14-00000

S ACT OF 1992 |
104-10263-10111 [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORD

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cr res

A,

CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROUTING SLIP

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[+ {+ T+ |» [- fa

editions

PINS 237,


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I*n noe: nverly enthusiest ic bhout

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a Would: bes my! opénion thae

“not hove to bring his cleerunee

to chat with him, oe

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@ PPA 201) Sktwen |

a S-E-C-P-E-T
; (When Filled In)
i MEMORANDUM FOR: = poce/sa
| aia
ATTENTION = t @atle W. Allen
SUBJECT + FERRE, Lats Albert
_ #215 627

. ‘le Boterence ie made to your mnoranmium dated 5 January 1965
which requested a Covert Security Approval be Granted Subject for

- Briefing on KUBARK objectives in WUBRINY D and propose long tern

. @@am@ercial collaboration of mutual advantage, Project WUBRIWT.

. 2. In accordance with the provisions set forth in Clandestine 3 o
Services Instruction No, 10-5 and Clandestine Services Instruction - “4
.. Field No, 10-5, a Covert Security Approval is franted for the use of

‘ the Subject as described in your request as set forth in paragraph 1,
above, ;

3. Subjects of Covert Security Approvals are not to represent
. theuselves as, nor are they to be represented as, employees of CIA,

4. Your attention is called to the fact that a Covert Security
‘oval does not constitute complete compliance with the provisions
CIA Regulation 10-3. Therefore, if you should desire at a later

date to change the status or use of this individual, a request for .

a “Sppravel to cover any proposed change should be submitted to thig
orrice, ; ; . .

'_&. This approval becomes invalid in the event the Subject's
' services are not utilized within six months of the date of this

; ‘Benorandum. . _ Brg
oe Victor R. White

. Deputy Director of Security (Is)


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C-O0-N-F-1-D-E-N-T-I-A-L .
) When Filled In ] . Lok

myn Be Deer 197g!
aed bass (dave) i
Review of 201 File on U.S. Citizen a Ho.
i :
ot
In accordance with the DDO's nogice of 9 December 1974, : .

I have reviewed the 201 file on "RAAL- __. (surname) cee ee
(201 number indicated below), and have determined that it can : 7
most accurately be categorized as indicated below

[ | ‘should be closed.

witting collaborator. OI Code Al.

of | potential witting collaborator never contacted (security
; reasons, derogatory information). 0! Code Aa,

potential witting collaborator; date’ opened
OL Code A2.°- . so:

former witting collaborator (relationship terminated).
Of Code A3.~ Parkgos SHY Some BED wifes -

 counterintelligence case (i.e., involving a foreign
J dntelligence or security service). OL Code AS,

all others. OI Code A6.


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Legere a penn eee emma thy +

" MEMORANDUM FOR:  poco/sa,

a _ lol Jol SKiwER | :
| SeE-C-Pek-T ‘

(When Filled In) Reed
¥

airs .
ATTENTION + Qale W. Allen
SUBJECT - 3 FERRE, Lats a2ert

#215 627

. 2. In accordance with the provisions set forth in Clandestine

Services Instruction No, 10-5 and Clandestine Services Instruction -

Field No, 10-5, a Covert Security ‘pproval. is granted for the use of

the Subject as described in your request as set forth in paragraph 1,

Be Subjects of Covert Security Approvals are not to represent
thenselves as, hor are they to be represented as, employees of CIA,

. $e Your attention is called to the fact that a Covert Security

: Approval does not constitute complete compliance with the provisions

of CIA Regulation 10-3, Therefore, if you should desire at a later.

‘date to change the status or use of this individual, a request for

4 perl to cover any proposed cinge should be submitted to this
fice. — a oo

sqzt, This approval becones invalid in the svent the Subject's

“ services are not utilized within six months of the date of this
emorandum re . ;

istor R, White
Deputy Pivector of Security (108)

_ OT
-. BeBeCeRef oT [onatee
(When Filled tnyf Sozetst sd

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ae

SS . 26 Jemuary 1965

le ann io eerste

" MEMORANDUM FOR THE RECORD

 guascct: Antilles Material Conpany Limited (A%C0) < ye
Meeting with SKEXEYL on the Relationship . ‘
of the Puerto Rican Cement Company to AMCO mo,

5. ae agrees in nis it January 1905 mecting with
SEEWER)L, Mrs Edward Stanulis telephoned SKEJER/L on the
. morning of 13 January to arrange a meeting with SEWERS L
gat his convenience Later in the day. SKEWER/L sugested
a meeting at 1500 hours that afternoon in his office at

: the Puerto Rican Iron works in Fonee. He indicatec to
Mr. Stanulis that the Puerto “dean Cement Company Looks
-with favor on AMC) and is doing business with it through
Ate Menager, tir. Alvin T. pPhilpottsa, Jr. a

‘ 2. Prior to the meeting, ‘essrs. Allen, Carter, and
-Stanulie reviewed the approach to be made to sKexEn dL in |
the light of his favorable view of A“CO. It was agreed.
- hat no mention vould be made of the fact that ANCO is in
“poor financial condition or that Mr. Fhilpetta te inade- .
". quate as a manager, Stress would be Laid “pon agaesement
oa ) of the iongetern commercial viability of AMCO because.
; Aeon ds ostensibly intorested in p acing an officer in

a managerial position in AMCO, oF some other similar fir,
in order to monitor Castro's activities in the Caribbean
* ares. . .

‘ 3. Mesers. Allen, Carter, snd Stanulis arrived pre-
“ eisely at 1500 houre at SYEVER® a- office on the second floor
of the Puerto Rican [ron Works. is male seeretary asked

us to take seats ‘in the corricor outside his office.

-» , Wshin a few minutes hig ‘sacretary reappeared and aaked Us
te wale in the Conference hoon. Some ten minutes Later
-.: $KEWER/L appeared. and invited us into his private office.

” He waz extremely cordial and gracious. Mr. Stanulis intro- 1
ducid Mr. Allon as a collcazus who 4s aseeseaing ANCO'S come , ay
meveial viability, le introduced Mr. Carter as a Lawyer ; | os
congaltant who fa obtaining background infemnation in the a
- gyenz KUIARK should’ decide to proceed with placement of an

officer in ANCO. _ .


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. e2e

the factors bearin: on the Long-term commercial viability
; of AMCO. ie explained that such an assessment is necessary
because K:IANe does not want to place an officcr in a
company which is not commercially viable for the long
term. One of the factors beerins on tie coumercial via-
bilicy of :Aco is the relaticnship of Che Puerto (ican
Cement Company with A%co and the terns of any agreements. ;
We would also Like his views on commodities otter chan i
Cement wiici can be siipped Tiga ““Erte Miss to the outer Hy
Aslands and what commodities can be shipped on retum |
weyozee- Another factor of interest is competition in the:
s

i
{
| : 4 Mr. Allen inforsed SXEWER/L that <URARK de assessing

. pping field.

a 5. SKEWER/L indicated that ne needed some clarifi- :
- @ation of KUBARK objectives. tir. Stanulis reviewed KUBALA's
ostensible interest in having an experienced commercial sian :
: a commercially viable abipping company for the purpose... jj
ef checking on Casiro activities in the Caribbean area. So
- © SKEWER/1L assumed that Mr. Fhilpottsa was the. man in whom’ ar
we are interested, Ur. Allen disnelled this.assumption.
explaining that KUBARK has a candidate whom we would Like i. *
.. to placo in a managerial position inh. ACO LE it ds.ceter= ” _ es
wz toned that Atco 4s comerclally viable. iURAAK would seck bo
to effect this. placement throush a friend-on the Doard who, boo. :
Mike SKEscH/L, has helped «U5a:k in tne past and would 7S . of
‘undoubtedly help again. SKEWER/L said, “Oh, yes, through foo.
the top man in the company.” tle then asked if ‘xr. Chilpotts
; would know of KUBARK interest. ‘ir, Allen replied no,
.. ./, emphasizing that our intereet should be closely helc,

-.°" 6, SREWER/L said that he: had not realized that we
.: wanted go much detail and asked if we desirci.to talk with .
¢ the man in his company most familiar with aico. Mr. Stanulie.
declined, emphasizing that we wanted to keep our interest
.- $ this matter cenfined solely te SKEWER/L. S“MENER/L ime
' wediately agreed to make the neccesary telepiione calls to
. obtain enswers to our questions, ja the basis for his
_. dnquiry, he would ask about. the amount of credit extencad
- by the Puerto f4eon Cement Company to -AMCO. SKEWER/L then
-. made a series of telephone calle to one of his subordinates ; oo
-‘'. named Tomas and also maca@ one call to hie son. ‘the following - io
- information was obtained in the above telephone calls: a .

. . . remem aon
ee aemenmnmeiatl
: CoG ew .

. @.- AMCO has‘2 or 3 ships under ehartar ond ships.
| primarily coment to Martinque, Guadaloupe, Barbados,
end Aatigue, a . _

Meee See t


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_ 23

b. The “uerto Rican cement Company has a
‘verbal azgreencnt with ‘x. Yhilpotts grantin: tia

exclusive <istribition of cenent in Guacaloupe, cme

Barbacos, and Antigua,

* Ce. ACO current Ly owes tha Muerto Rican |
Cement Company $40,000 and te slow in payment.

. .d,. The normal procedure for Payment fe for
He the coneignee to pay Hr, Fhilpotts by e note which
- ' he Puerto Aican Cemene Company discounts,

t

; - @. The Muerto Rican Cement Company fa currently
(7) + @amining how much eraute tt can extend to Armco,
we, ta this connection the company is exantning whether _

sR eredit extended. to AMCO can be insured under the

a Forelgn Credit Insurance Assochation. (FCIA insures

80% of export credit.) If so, the risk to tha

to Rican Cement’ Company would be reduced and
further credit could be extended,

be f. The Puerto Rican Cement Company has sold |
133,000 bags of cemant to AMco,

7. SKEWER/L said that tr, Philpotts is appressive
. @ad that he is pushing Fuarto ican cement, ‘Mr, Carter:
 # ° @eked SKEWVER/L if his firm ware worried ahout the amount
- Of erecLt extended to ANCO. | SKEWER/L replied that AMcO
ie trying to help the Puerto Rican Cement Company anc
Puerto Rican Cement is in turn trying to help ACO,
-. SKEWER/1 artec the impression that he has absolute
-. @onfidence his sudordinates. In calling Tomas, SKEWER/L -
Said to us that he had gone over the head of his son,
BKEWER/L was not aware that AMCO Puerto Rico ia a subsidiary
Of AMCO Panama. “ten apprised of this face, he satd that -
thie arrangement is pro abiy for tax purposes, Sut EL
eft the impression that he considers ANCO ae a Puerto iilcan
Company ond one worthy of Support. ‘le recalled that he had
_ PXeviously given'a job to a' Trujillo opponon®, Fred Imbert,
. whom no one else would .hire,::-'r,- Imbert now hae his om
vo" @hipping company and Si £WER/L Bugsedted thet. wa assess his
. operation. He Fecalled that Mr, Eryp tt lo: Vad telephoned him
about harboring a criminal. SAENERVE tokda Trujillo to mind
hike own business ae would SKEVER/L, Me, Stanulig inclented
, ‘Chat KUNARK would not want to consider Fred [nbert's operas
Shon piven his family's dnvolvament in the Dominiean
; Republ ¢c. Throughout’ the convereation, the pieture emerged
., @€ & man who trusts hia subordinates and who would help an
_ Andividust or firn, poxtiqularly fuerte Rican, which isa also
Gyying to belp his fim. | .


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os Sg '

ated

}
te whe . v .

8. Mr. Allen sald that we vould asscas the ,
eituation carefully, and in the event it should be : ,
determined to proceed, we wouls acvise him. “ir. Allen
infornes bim that teo New York firms hava invested ..
i am ANCO, namely, 4. °S. “ies and Company, and Train, en :
Cabot and Associates. our frienc ts i'r. Train, who : : ;
- @8 be sumised, is the top man in his firm. Mr. Allen cS
Kevealed this infcrastion to Ssccih/1 in the event
vfPoos , Shae t¢ should be ceemad destrable for ir. Train to
" ~‘MOgotiate with tia suerto Rican Cement Company. Cone

versely the event of A:‘CO's failure, it wae fele
“ Chat Siever/k should know thai AUGARK bs not Bamess

with any other participants, sxewo2/l offered full
“J: ". @o@peration. ila had arranged his achecule. to give us

. a6 mich time as necessary. In our prosence. he received
: @ telephone eall in which te apologized for eancalling ~~ ~~
an sppointment in orcer to accommouate us. ft is .
Considored that, as in his past relations With KUBARX, _
SKEWER/L can ba trusted and will help KUNAR in any way

can. ; _ ;

emappemegeee neti

. L = WBRINY 0 file
2 SKEWER/E 201
Lechrono


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—— SECRET

' . 13 Januery 1465 a i,
MEMORANDUM FOR: The Record |
1

Discussion by Mr. Edward Stanulis with SKEWER/1,

i, I made initial telephonic contact with SKEWER/! at approximately
1200 hours on 10 January 1465 and made arrangements for a meoting in my.
hotel room for the following day between the hours of 1600 and 1700 to be
followed by ancther ca Tuesday ate iime and piscs that sould be conventent
- for SKEWER/1, Later in the day SKEWER/1 informed me that he would be
anable to meet with us on Tuceday ac he was leaving by air on the evening

- of I January: for a serice of appointmente in the States,

'

{

| .

| SUBJECT: Project WUBRINY--Antilles Materials Company, Lid.,
t

fg. 6 am

cme smeees |

{

. 2. The meeting with SKEWER/1 wae held in my hotel room at'1645 |
hours on 11 January. I told SKEWER/1 that as ho knew,one of KUBARK's ood
" prime information targets in Latin America concerned the activities of = , |

\

Castro's Cubs and that in this connoction sume of our people had been :
_-.)) Qhinking for some time that it would be most useful in pursuing this require- °
“- Leo: gremt to have entree into shipping interests that were active in Caribbean
“""- waters, SKEWER/| said he thought this idea excellent. i further stated
that these people had heard that SKEWER/I's firm wae discussing tho pogel-
~ " Bility of entering into an exclusive Caritoean distributorship contract with
‘| . Alvin T.. Philpotts, Jr., who is associated with the Antilles Materiales !
I

Company, Led. S.A, of Panama and Puerto Rico, and asked him ifhe had |
’ any knowledge of the individual or the negotiations, SKEWER/I replied
* that he did not know. of otther, but that his. son would be famillar with both,

7 3. Tasked SKEWER/1 if he would be willing to investigate the situ-
ation discreetly without mentioning any interest on KUBARK's part and a. .

7 the some time consider the commercial feasibility of the venture for AMCO,
Be agreed. -

4, In elaborating on the basic concept, I told SKEWER/ 1 that if the |

ropor maritime firm were located (that is, one that may be floundoriag

. gow but has commercial viability potential), . we'would be interested in

_.. , placing with the company an individual who posscases the necessary com-
-', Baerefel background qualifications.and aleo has the capability of accompli-

. ching certain KUBARK requiremonts, SKEWER/1 reiterated his coaviction

. Want 1 the concept is an excellent onc and eaid he would do all in hie powor to

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help KUBARK achieve thie objective.

. S. Ltold him that I would appreciate hie cooperation in meeting he '
with two of my friends who are more fully versed in thease matters, ;
He agreed and set the meeting for Monday, 19 January 1965, SKEWER/1 ; ‘
gave me his unlisted private telephone namisr and suggested that I con-

‘tact him Monday morning, 19 January 1965, to set time aad place for.
_ the meeting, The number is 642-2120.

Orig, --C/DO/SA
apcpc/co. lt;
at. Gale W, Allen

» JeeWUBRINY /OPS

“] "Ips WUBRING/D

- (4 --BKEWER/1 201 file’

ECRET

in


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. _ Seewe: 26/ 5

1 February 1965 2
Case Officer Comment; _ ~ 7 -

The meeting wit.: SXEVER/1 confirmed Mr. Philpotte!
report that his relations with the Puerto Rican Cement
are good, It algo revecied the tems of the

any

relationship between the Puerto Rican Cement Company
and AMCO whish Mr, Philrotes hed not sosected in oStall
to WUBRINY/2. It is obvious that itr, Philpotte has
- Gold himeelf to certain officials in the Puerto Rican

Cement Company who have the confidence of the Comp any' s
. Cop management. The extent to-whieh-Mr,- Philpotts may =--~--
have conned other bustnesemen into extending credit —
and the amount of such credit is a key factor for in- |
‘Westigation by WUBRINY/1 and /2, and iMx.- Malla on their ~~
:forthcoming trip. I¢ is feared that Mr. Philpocts has
‘Ameurred so. many debts that the firing of Mr. P:dlpotte
-@ad reorganization of AMCO would be prohibitively
expensive. _ . ae

GALE W. ALLEN
", DOCO/SA


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SECRET

1 February 1965

The meeting with SKEWER/1 confirmed Mr. Philpotts'
report that his relations with the Puerto Rican Cement

any are good. It also revealed the terms of the
telationship between the: Puerto Riean Cement Company ..
and AMCO ch Mr. Philpotts had not re orted in detail
to WUBRINY/2. It is obvious that Mr. Philpotts has
sold himself to certain officiais in the Puerto Rican

Cement Company who have the confidence of the Company's =~" >

top management, The extent to which Mr. Philpotts may
have conned other businégsmen into extending credit
and the amount of such credit-is a key factor for in--

yostigation by WUBRINY/1 and /2, and it. Malia on their

forthcoming trip. It is feared that Mr, Philpotts has
dneurred so many debts that the firing of Mr. Philpotts
and reorganization of AMCO would be prohibitival-
expensive, _ oo, ,


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“Ab Jénuary 1965

MEMORANDUM FOR THE RECORD.
SUBJECT: Antilles Materiales Company, Ltd,

eset

1, Mr.-Ed Stenulis telephoned Nr, Allen at.
heme from San Juan - Puerto Rico, on LL January 1965,
He met with SkewER)L as ‘scheduled at 3 PM SKEWER/L
Was hot familiar with any negotiations betwaen the ;
Puerto ilean Cement Company ‘and AICO but agreed to
look quietly into thematter, He made a telephone
Gall to P% Cement's Sales Manager before he. left -
“ for New York, SKEWER/L said that he had such a heavy
' Schedule on_chie trip, -requiringhis-. sence’ in *

. New York Chicago, and Connecticut, that he could not... me 4
_ equeeze fn a meeting with -UBARX representatives,.- He---_- a
" would, hi x, be glad to meet with <URARK ‘Fepresent- |

atives in Puerto Rico on 1d January 1965. This celay
* Would also enable him to invest! gete- thoroughly tha ~~ -
Status of negotiations with ANCO

2. Mr. Stanulis said that he had followed the (0.2. ”.

Rae aaty opreed 4pproach to SEWER/L. "He. emphasized!---~-

hat KUB. 8 interested in ayci) only to the extent

thet a-feasible commercial srranzement ean be worked: ee

» Gut, 60 that placement of an officer in AMCO to work, pep se
agetnet Cuba would maka sense, ‘la indicated that Atco Pye,

4s mot doing too well financially and that the cuestion - o

&e whether ic can be resurrectad on a sound commercial .

; is, Mr, Stenulis informed SKENUR/L that XUBARK ig -
Ret intersted in taking an equity position in AMCO,

' 3. Me, Stanulis affirmed unequivocally to mr, .
6 previous aasesement of SKEWUR/L, namely that
11 do anything to help KURARK, Particularly
Bt Cuba, Mr. Stanulie will write a. report ‘upon
Washington on er about 13 Jenuary 1965,

: ; se - ue GALE w, ALLEN
ar aie SD ; ot
Be - td r) re
7... 2 « Sub . fLle ek
Be seebinpt fon eS
“.. be chrono || ; a.


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i 8-E-C-R-B-T ; , : i :
x - (When Filled In) }
MEMORANDUM FOR: DOCO/SA {ni a
4 . . we : .
ATTENTION : Gale W. Allen ; : pos
FROM ‘: Deputy Director of Security (Investi-
" gations and Operational Support)
SUBJECT : FERRE, Antonio Luis
#150 5 ,

_ ‘Reference is made to your mmoranium dated 7 January 1964 Lo

‘ Which requested a Provisional Covert Security Approval to permit Subject, ; :
President, Puerto Rican Cement Company, to be made witting of Agency interest :

. dn WOBRINY/D in the event his father, a cleared Agency contact, desires to

: Giscuss with Subject thie interest. . oe _

2. In accordance with the provisions set forth in Clandestine
Services Instruction No. 10-5 and Clandestine Services Instruction -
Field No. 10-5, a Provisional Covert Security Approval is granted for
+ the use of the Subject ‘as described in your request as set forth in
» Paragraph 1, above. This confirms a verbal PCSA granted 5 Jamuary 10965.
3- Subjects of Provisional Covert Security Approvals are not to
represent ‘themselves as, nor are they-te be represented as, employees
of CIA. . :

4. Your attention is called to the fact that a Provisional Covert
Security Approval does not constitute complete compliance with the
provisions of CIA Regulation 10-3. Therefore, if you should degire at
a later date to change the atatus or use of this individual, a request ..
for epproval to cover any proposed change should be mumbitted to this

office. . 7 a,
“$e ‘This approval becomes invalid-in’ the event action ie-nst takes
within 90 days of the date of this Memorandunt ’ .

_ VOR THE DIRECTOR OF sucunrTY:. ©

weet erent

Victor R. White. .

8-5-0-R-3-T GROUP 1,
(When Ps12104 In) Rxoluded from Auto=
Mo , ; matic downgrading and
we GCeolassification

cate tate


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: “a : *
. - _ a 2 . 4
_ ate SECRET a ye, Ls ST i
. nes 4
REQUEST FOR APPROVAL Ox INVESTIGATIVE ACTION jeare j j
i : (Ateeye bevgcorsy 1 copy of thie fore) F
. j “atts Se COMPLETE £4CR SECTION AND APLGOPEIATE BLIAE I 7 January 1964 iF
i = Teas } H
: | fetorcear ona APPROVAL AND SUPPORT DIVISICN FROM: . ji
K | Cntr. INVESTIGATION AND SUPPORT DIVISION, OFFICE OF SECLRITY 30C0/SA b
. L_[CWIEF PERSONNEL EECUMITY DIVISION. OFFICE OF SECLAITY _ : oe
: SUBJECT: <é
! (Tews asae) Antonio Luis Ferre .

CareYonru. Patuconvs, ana 08 abiases

tg ‘
| - | Pmovistonat pacenictaay APPROVAL is

Jt irscratetaay arrecvas SS SOCS~—~S~S~SSCSY SC; :
|__| covcer wawe cnece ‘

PErTarrs iInquiRv (30 field investigation)
COnTRac? Tyre G

United States-Puerto Rico

O- euts OCTalLe oF use

Desire PCSA in the event his father, a cleared KUBAR% contact, 201-205712,
SO file number 215627, desires to discuss with hia sUB3ARK interest in - i
WUBRINY/D. Subject is President, Puerto Rican Cesest Tomeany, born 1934

--{Ponce, Puerto |

information, *

co, U.S, citizen, WLLL seek addi.tionai biezgraphic © +}

INVESTIGATION AND COVER

‘18 SUBSECT AWARE OF U.6. GOVERNMENT INTEREST im wie?

§8 BUBJECY aWARR OF Cla INTEREST bm KIM?

smotcare ‘any Limitations OM COVERAGE IN THE ImvESTIGATION OF sussecr,

e+

TENT? TO BL USED tm ConoUCTING PL. SONAL INVESTIGATICA OF Sobre st,

f, susseeT “coven

G. 09 You PLaw YO wake QUBJECT WITTING OF acen

CY OR GOVERNMENT INTEREST?
J'F MO investioaTioN oursio: Cia, CxPLAIN FULLY

, : 4. PRO AND GREEN L!ST STATUS .
| __ [Pao 1, ON EQUIVALENT, Im (3) COPiES aTTacuco

1
wid — a PRO 4) WILL BE FOResRteO eae oe - : Y
7 Jee tt, on ROUIVALENT). UN 63) COPY aTTacHeD a GALCER LIST ATTACHES. wos i cs
i : : wt @. RI TRACES a " ao
: “[L jae necono_———s*«dYs Twit vonwano LT Won-otmocatony I DEROGATGAY ATTacuen ?
. : 7, SIVISION TRACES °

7 yeas —_
Lino necro | ‘delta ronwano [Tren

OW OGATORY OEROGATONY ATTACHED |

|

®. FICLO TRACES
fa NO RECORD . | | WIL FORWARD ee i
. | Iwo Denow TORY INFO, DewoGaTony artacuio . —
me rere) engeneo |__| stonieicant iuoswerio: attacina =] :
| __[#or initiaren (Buplonetion) . ” a = a
SIGNATURE uF caoen oFFicen : EXTENSION |GIGNSTUNE OF BRANCH Cuicr : _f
ale Wy ALLon, NOCO/SA 126196 :

Norman G, Swift, C/N929/SA
SECRET :

LAAT Ae memmrgernen see Re Bale

a 772 tat ytanyiee

LENSE SSE AL SY TRA nn A aan


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yore

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pene on een tettn entnn Fi

: 43 January: 1965

_. MEMORANDUM FOR THE RECORD ae So i
SUBJECT: Antilles Materials Coxpeny, Ltdy

1. Messrs, Allen and Carter met on 8 Jonvary 1965 with Mr, |

. Edward Stanulis, former COS San Juan, to discuss én approach
to SKEWERX/1L for: inzormcatioa oa subject coapcuy., If was acveed :
i.

that Mr, Starulis tculd so to Puarto Rico on 9 January ar
‘eontact SREWER/1L on the 10th. Hopefully SXEWER/1 could obtain
information on negotiations vetieen Puerto Riean Coment Com=- = *
- pany and AMCO in time for a meetirg with Mesers Stanulis, <llen,
‘and Carter on 12 January. Messrs, Allen and Carter would plan
., to arrive in Scn Juan at 10:50 P.M. on LL January. -

"2°. 52, Mr, Stenulis would apprise SXEWER/1L of KUBARK'’s interes
‘est in placing a MUBARK officer in a small chipping and trade .
ng company operating in the Caribbean area in order to ronitor
Csban activities, SKEWER/1 would be cautioned to keep this. .
knowledge confidential. In this cennectioa, Mr, Stanulis said
that SKEWVER/1 had proved.to be abcolucely reliable frca the -
Security point of view. Me. Starclis would edvise SKEWER/1L <p
that KUBARK is Leaking at 4NCO which is nezotiating with the :
Puexto Riean Ccaent Ceor> to ba its cem2at distributer in § |
" the Caribbean area. SKEVZA/E would be asked to confirm any
-megotiations and the teres involved, His answers would be
given in the cubsequens ~auctng with Mescrs, Starnulis, Allen,
‘and Carter, Further’ diccuscion with SKEUER/1 would be condl-
thoned on hic cnsvers. ii any caca MWBARK representatives
Would ascertain nis vicws onthe validity of AMCO*°s commercial
conespt end oi any possibility for ccumereial, collaboration
between PR Cement and AMCO. : ;

ee Semaen tee a

+ es eareree vnc

no ~'* J, Me. Stanulic on 10 Jamary 1965 tclesto..:. iz. Allon .
at hone co repout that he has a moeting sehedulod with SKEWER/L?

et 3 P.M, on iL Janucry. SKEWER/L is Leaving the night of .
LL Jencary fou.
-15 January...
. Pyexte Rico fc:
' for Mooors,. .Si:
York. hic, Sta
SKEWER/1, Mr.

|
Wow York ‘waerethe will. cemain through: part of !
» Stanulis will try to cot a, fkieht cus of
: Now York, co that a mecting may be cauvung | |
salis, Allen, and Carter wlth SKEWVER/L in. ov: 1
~219 ‘Lb call Me, Allen after hic casting with - |
|

'

Stanulis io staying at the dotok Da Vinei, con 81.


14-00000

3

: ' SKEVER/L will be staying in New Yori: at the Hotel Savoy Plaza.
: Mr, Allen icnediately telephoned Mr, Carter, 941-2602, and
advised him of the change in plans. ;

Shu alleen
7 a Gale W, Allen so

_- BOCO/SA:GWA: jev

Distribution:
— E-0 = Subject


14-0000

 APPADVAL Ga ENNISTICATIVE 4 :
tan aye herdcarry b copy af thie” fora) 3 wz sey 1072 A
. PLEASE CONPLETE EACH SECTION AND APPROPRIATE LLANE ce se ee :

aaa GPERATIONAL APPROVAL AND SUPPURT DIVISION

INVESTIGATICN AND SLPPCRT DiVISICN,
CHIEF. PERSONNEL
Suavect:

: senace) Luis Albert Ferre

CRYPTONYM. PSELOONYM, AKA OR ALIASES

OFFICE CS SECLAITY
. =
SECURITY DIVISION. OFFICE CF SECUait

gat to: F fo -
° : 202 -205712 vu '
1. TYPE ACTION REQUESTED . ' , ;
} [provisional GPERATIONAL APPROVAL |__| PRovisiONAy PROPRIETARY APPAQVAL { .
|. [operational approval : PROPAICTARY APPROVAL ‘
. PROVISIONAL COVERT SECURITY APPROVAL ec, a COVERT NANE CHECK Ti
. COVERT SECURITY APPROVAL SPECIAL inaiiae [50 Field G

I 7 contract tyre 0

= &. SPECIFIC aRta GF USE
: United States = Puerta Rico
3. PULL SETAILS OF USE waite
The Puerto Rican Cement” Cotipany is tat
“fits overt distributor in the Caribs

on KUBARK objectives in WUBRINY 3
collaboration of mucual advantes..
the bri.efing will be the new a
with Subject, Previously’ inves=

ZNY D as
bulel Subject
Fopose long tern | ,comnerzeia L.

ad.

ee

cla IwTEREST MAY GE SHOWN OURING InvestioaTion?
JZ. ae

se SUBJECT AWARE OF U.S. GOVERNNENT INTEREST IN HIM?

tS SUBJECT AWARE OF CIA INTEREST IN HIM?

INDICATE ANY LIMITATIONS ON COVERAGE. IN THE INVRATIGATION OF SURJECT.

SUGGEST "COVER PRETEXT" TO OE USED" iN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT,

OO; YOU PLAN TO MAKC SUOJECT WITTING OF Ags ‘3¥ OR GOVERNMENT

OP NO INVESTIGATION OUTSIDE CIA, EXPLAIN FULLY

INTeResT?

B. PRG Ald “GREEN List status .

“Thre T.°OR EQUIVALENT, IN (2) COPIES ATTACHED |— PRO 14 WILL Be FORWARDS

{| _fpro tt. on LOUIVALENT. UN Ui) copy aTracued Wuspoamen bist artacnes, nor LVF
nee

@. RI TRACES

nero
a0 NO recone ee NOW:OEAC” \Tony | CERGGATURY ATTACHED

7, DIVISION TRACES

A A CES SET PTT

0. FIELD TRACES
| [NO RECON y : | __[ with ronwanp
ec
} [NO OcNOOATORY INFO, |__| vunQoaTony atfacneo.

ae SON IPIGaNt tn

fF [war URITIATEO (Xuplanatians
CNTENSTON [sienatune OF Branch
: Al L=61951] -Wovman G.
CDR 77a niin 7 "SECRET

1 Le
Swift, C/p0co/sa:


14-0000

spe eld NS
4
amen petal

re Bo ; 5 January 1965 .

MEMORANDUM FOR THE RECORD oan
| SUBJECT: Luis Albert Ferra (201-205712) -

L. WH/2/Dominican Republic holds Subjeci's file

‘ which-has been loaned to DO/SA, Mr. Allen on 5 January

1965 telephoned the DR Desk Officer, Mr. David McGrath,

- and explained that DO/SA would like to make Subject wit-

ting of. KUBARK interest in WU3RINY D. _Mr. McGrath said -
that the Desk is. not now using Subject and that it has

-BO objection to DO/SA briefing Subject. He asked that

@ memorandum covering the contact be prepared for inclu- coe
sion in the Subject's file. “ Se,

(' - 2, Mx. AlLen on 5 January 1965 informed. DO/Security
that DO/SA desires to make Subject witting of KUBARK
“Gnterest in WIBRINY D. A PCSA had previously been granted
on 8 December 1964 with the understanding that a CSA can

~ be quickly obtained because of the existing 0/A on him.
DO/Security said chat necessary action for a CSA would

be undertakon at once and that he foresees no problem.

\

Die¢tribution: :
1 © Subject file.
“Lh © WUBRINY Opt is.
1 - WUBRINY D
Tt - 8A Chrono


14-0000 *

3 o .
_ eS
i
9 Decenber 1964
SUBJECT: Luis Albert FERRE .
D0/Security informed Mr. Allen on 8 Decembe> 96h that a POSa | “ a

“has been granted on Subject. Subject!s Cftice of Security file musbo>:

“4s 215627. Do/Security further advised that if Subfect has tobe J

:, made withing of Agency interest in WUBRINY D; then ‘a CSA ean be

14-0000 .

t NCLASSIFLED CONFIDES TIAL
CENCRAL INTELLIGENCE AGENCY

OFFICIAL ROUTING SLIP

Mr, ALLEN:

Subject has two sons per Security's
record:

-Antenie. Luis F..... born 1934, Ponce =.»
Resarie J. F...... born 1934, Ponce

foo (40)
Onurieg OFFICS 1 teat O—serEEE

rn at a Ak ASE


14.90000

SECRET

. 2 August 1964
AEPORANTAM Pus ADO ce
STI ON @ Pre Soward Hust

; -SUMEST t Trace reply - Lais FER

- | RAPERERCE 0, A/OC/CA Menorancua cated 7 digust 13%4

1. Traces have been completed on .

~ bates Alderte PEFAE Aguayo, 201-205712
. Lote A, FERREs; Luis Albert Fis
1? February 1724, Ponce, Pesrio Rise
U.SAe, Formerly, Puerto Bice
Senstor and Incustriailet _
Boins More Street, to. 2, Ponce, Buerto filco

es Brject, @ wealthy ssmbor of the Puerto Kican Lectalature,;
i foada the Aepubl ican. (Stavenood) Percy, and is « stockholder -
a H Leaves Tates | located at 76 Fifth Avene, Kew Tork,

lef, D0 Division Gesires /peckground intormation

aD nies, tne: Offise of Security. crea, a ans in2/8 hed a

-CI/OA maintains a file on. Subject.whteh was: roviewed and the results are
forvarded herewith, in e@ seperate énvelope, a8 Attachment Ho. 1.
-Ineluded in Attachment 1. 1s operstional and Livestizetive information:
‘from the Office of Security and the 201 file. Attachamnt Mo, 2 is &
blographic data sheet forwarded by the Office of Security.

the following Btograpnte taformation ie fron the 22 file:
Prystoat Dosgriptiens s fte, . {inches ads weight = 155).

Glender builds light conplextoa with trom hair ani eyes!
Ovaleshapes face with 6. te on ed dere, casa Eons.

Baccations’ Publis schools, Pones, Puerte Rico; the Morristown
Senool, Horrietcn, Hew Jersey; Hassachusette Instiwte of :
Technoloyy, Bo3- and KeSe Degrects |

Languages aalisn, Spanien, and. Pronch, .

Yoxtly Background ¢ Harried to Lorancite (ove Rast res 6 -
sXctV Arellano) FERAE, bern 9 July 1905, 3an Geruun, Pusrte Rice and
‘ghe is a U. 8. aitisen. Trore are wo children who elvo are

-reoord of Subject. The SOl file te held by WH/2/DR on pernsnont Can


14-00000

pated «

aa

Tee Be Be citinens. Sudject nes four Grothare end one sister (seo At tactmrat Re
Re ts Vico Preaidant of tna Ferre industries, wilen comprise the fcligwin,

groupe

Ponce cement corporetion, Ponce, P. Re ,

Puerto Bice [run Wsrme, Ponce, ?. &. , :
Puerto Rico vilese Corporation, Sen dusn, Pe A. -
Puerto Rico Clay Corporation, San duan, Po &
Fenrica Macional Vidrie, Halcuetis, Vecesusla

ut : Camentee Hacisnalee, faniecge de aube (present etetus anknowm) i ‘
Pence Products, Incercreted, Riani, Plorica : ;

Budjoer ts whe Birecter ef tie Lenk cf Ponce, Capital holdings of Ferre ~

Jadostries hed been colimsted at over 61,000,000.00 in 1760 md Subject's i.
. earnings at approximately $50,000.00 per years Gudject has 5

written articles ont “incustrial Denccracy,® “American Gitizenship,®
' SQqment Flanvs,® and *Suger Hille," Hs is o menber ef the Liens Club
the American Soeiety of Mechanics] Enginsers.

eas He eka

1% og

'

; Bie Dete Shset (Bot att 'd/DO/HS Chrono ca
_ will not reproduce, sorry

tions ; ;
2 w/artte. © A/DO/CA 7 AS
se © O/H tL

crn

é

a


14-0000

Attachment to DO/HS Meroramtue
dated 26 August 1964

cOMET

ae ; Attachmsat Ho, 1 to
._ SECERT DO/ES Memorandum dated
Det 26 August 1954

“Operational and Cie ---. Information

- “= 0, Subject was esationed in two RAPOX Dispatehes by
the Chief of Gtation, San Juan, Puerto Rico, ee a possible
Gandidats through whom leads to persons in the Dovinican
Republic could be developed and targeted against the intele
ligence survice and the ruling circles. there, In ‘HPSA-1222
and HPSA-941, both dated 11 September 1056, gubject is
weetionss 62 = go0G permon for the beyinning of covert opera-
tions im the Dominican Republia because he was well known
and considered discreet by those who knew biw, Becusse of
‘Bis besjnegses in the U.3, and the Caribbean ares, Gubject .
-BEd pany poerecas working for Rim over a poriod of. years who
owed bim some allegiance, Subject's companies did such
bustnese in tho Dominican Republic. SEEDADOLE, the Station‘s .
Contact, was Lastructed to approach hin fodirectly through ;

cut-out who was Angel FONSECA Jimiucz, a personblffriend of
SXEDADILE, © conber of the Puerto Rican logislature, a senior
weuber of the Republicaa (Statehood) Party, and very close |

_ Taformation in Subject's PRQ II revealed that he

wan easigred the cryptonys SKEWER/1. The Case officer wan

atroduerd to Subject by one Pranciaco A, LOPEZ Domingues,
the 0.5, Collector of Custompein=Charge tn Puerto Rico of

& atrictly sccial besis in Mareh 1990 (this was to be -
Bubject’s. cover, apd therg was ‘na ponstary’ remuncration),
-Gince Subject was considered a loyal 0.8, citizen, he was
“made witting of EUBARK‘’s tntorest in parsons ia the Dominican
Rapnbiie Sho sight lead to tse target: Ee accepted te aasiat -
EVGARK fo this endeavor enthusiaticsily. Altbough it vas
‘known that Subject once served as an honorary Vice Consul
for Swoden, a common practice for prominent businessmen in
Latin America, he was not knows to heve any sornecttons with.
& foretga fatelligence nervics, His value to KUBARK ley in
Bie poreans) knowledys cf persona and facts fu the Dosinicag
Republic, particulariy individuala who travelled there for
‘legal reasons, as well aa his sootal and political status,
Fue c9ee officor described Mubjeat as “Latelligent,”. “well |
.@duoated,” and “a political leader whose reel stresgth ta
‘fm Bia being an ealightened capitelist,” Sedause he wee
(aud ie) so prominent, and sould Bot vitkstand teo auch
“weakening of bie poaitiun, he should nut be used “dtrectiy"
$8 ABy operation (in the opinion of the ease officer whe
‘wrote the PAQ svelustion), wn

4


14-0000

SeuecRearT Attachment Ho. 1 to
; . DO/HY Memorandum cated a
wore es Po 26 August 1966 “aH

3. soscrving to information in C-829438 (ct/oa File),

WE/3/0BAH requested a POA on 4.Bay 10900 for permission to

. Bllow the use of Subject to “provide useful information on,

> @F through wittiag or vovittiog enployees, courier access

te the Scaisicas Espusiic.” Sszults of Greec List Ro, 155951
Gated 4 May 1960 cere “no pertinent identifiable inforast.o”

oa iv May 1960, and a field trace reply of that date wae

“ee dercuatory traces.” The POA was granted 31 May 1960 cod

the GA on ll. ‘Bepteuber. 12960, Theee olesransee were cen

. Celled on 321 and 34 March 106), respectively, in actices to

.C8/oa by VH/3/DRan, enscas for those cancellations wore

Oe 20 Avewst 1961,_ WH/4/Cuba_requeeted @ reis..

aa davestigation ‘seport “by ‘the “Office of ‘Security.

as 1960 wac not. unfavorable, It did make reference to infor
@ation fa an FBI report dated 19. May 1960, in Waphington,: D.C.
which also appeared in the Sudject’s 201 filo, Tats report
contained the following informatica: | . ~

8) Is “yos2, ao leader of tho Statebood Party, Subject
‘Atteeked compulsory wilitary service for Puerto Rico,
iking At taxation sithbout representation, in
195%, however, be was one of the Statchood Party
: loadeye who made public statezenta of their pride
‘$m their U8, oitizenship, their desire to lire
. permanently under the U,3, flag, and their recom

meritorius cases of ‘persons accused in connection.
whan, abe Be vdouhh iat Bevoit 12 ¥. s

ia 1953, Subject : ‘reportedly, offered a joo to
Rliger Curct. Cueyag, a Cocsruntct Party. moeber ia
Pusrte RS Ut) (soures . pot apocitiod)s  *

*

The 7BI received inforratioa (soures not epectiied)
fn 1952-and 1983. thet Subject received mail fro#

one Juan Antonio Corretjer, a former meaner of the
Puerto Rican, Bationalist Party.


14-0000

nate

Attachzcat Jo, 1 to
DO/HS Heaorandun cateo
36 August les

a SECRET

aot ‘ .

¢) At the request of the duatice Department, the -
FOI eoncucted an Cloquiry, under the Antietrust Lass
of the U.8., into the cenent industry io San Juao,
Puarte Rico during December 1958, At. Ancust rialioat
Ong financier, fubject repoptediy controlled the
combat industry in Pusrto Rice, The Aptlotrust
Divisien Files of the Dopertusat of Justice contains
the yesulta of the inquiry, . Te ‘

4

S&S. Yee cChier of Gtation, Gan Juss, Puerto Bico,
according te HPG4-1909 dated < January 1064, met with
Subject ia Puoce on 26 Decenbur 1505, - At tais time,
@abject tolé the Chlef of Station that he waa cons tdering
construction of two sizable plants (cement and glans)
fu the Doainicen Ropublio “as a was of augsenting official
Sesintsncs through private enterprise.” Subleat fel? ener we
At was “ieperstive forall free nations of the Hemi:phere
te do all in their power ‘te belp the Dosinican Republi ia
Becous # trus Derocracy and cesy it to tho Communista, Ip
=Ghie vital task, private capital must also partioipate
Getively.” Thie is the conviction that prompted Bubdjoct
€9 eonsi¢er building the plants. ; . .

ry

hecording to a esmorandum to CI/OA dated 27 May 1960, from
a/3/ URE the inquiry had no effect on its propossd operaa
tena use, Poet, 2 . _ : a pont

1
'

: @,. One docuxent in the 201, UFGA-12398 dated 7 Soverber  -
1963, reveals that Subject var s nenbez cf 5s. EVQup of Lalia
&mericans who notionally @ubsidized AKSCROLL (probably as _
sot of Wi/SA). JUAN 0404 (1K 33997), 7 December 1961, one
of « cusber sf «BSleS tn-Bubject's 201 f1le, tadicates trad
Bubject took tntense intersst:in Cuban affairs aod vas more

intorastion on Cuban elenenta,

tated 11 vay 1960
/3/ DRA © POLYOA, but
ect, ;


14-0000

we ECR 7 _  @&
. , :
ey { ROUTING AND RECORD SHEET | og
at : oe. NITE LIT OINE _
PRIOR TO FILING | i TO: ACTION GRANCH
@® J. Filt in Sect. 2. ca Baca. Detach back ~
flap rather) tak - If file no. asd title shown are not
2. best wip been A Ste. vtnless it preper, insert proper file no. below . :
@ .. Fecords significant action tasean or and forward document to RID/AN. i |
Comments requiring preservation. 3
FROM: " PROPER FILE MO. | . a
: rips A. . i 4
‘ TO: ALL ADORESSEES ; :
oe FILL IM SECTION 1 ON BACK If APPROPRIATE _ i
eT ee .
a ;
a] _ ae
; 3
meceiveo ‘romwarnen! INITIALS “hoa i

a ‘ pean

G

co
poniajadine ane men aeeamenellnn

FRACE a A]
Request!”

OCUMENT NUMBER
“ HPSA 01969

u

Ube PREVIOUS

14-0000

GaASSiicanon

S-E-C-R-E-T

Chief, wHD

Chief of Station, Santo Domingo

i

: ‘Chief of Station, San Juan

RLQUIRED - REFERINCES

‘Action: Information
1. COS met with SKEWER-1 in Ponce, P. R; on 26 December 1963.

. 2. During general conversation, SKEWER-1 said he was consider-
+ * ing the construction of ‘two sizeable plants (cement and glass.) in
the Dominican Republic as a means of augmenting official assistance
through private enterprise and asked COS's opinion of the venture.
‘COS responded that this was personal decision for SKEWER-1 to make. -

. me TERS ee YE

$3. SKEWER-1 said:he felt that it was imperative for all free
‘mations of the Hemisphere to do all in‘their power to help the
‘Dominican Republic become a. true democracy and to deny it to-the

. ‘Communists, in this vital task, he added, private capital must i
; also participate actively. This personal conviction, he said, is LG
“what has prompted him'to comider building the cement and glass , aaa :
Plants. . : am :
; 8. SKEWER-1 said“that he -helieved the present GODR was | t
democratically-oriented and would do a good job in the interval ;
“:betreen the Junta reign and elections for a successor government. to
'’ He also praised the selection or Donald REID Cabral to succeed { '
| DE LOS SANTOS. — ; : : Pow
Valin K Xamceue |
Melvin K, LAMIAUX
' Distribution:
= Chief, WHD ;
1 - COS, Sante Demingo.

HPSA-1969 |  @ January 1964 ;

CLASSIFICATION

S-E-C-R-E-T

WQO fhe kuNoER


14-0000

rem Gol das Z VEN

DIRECTOR
BELL 10
“wi 5, s/c 2

pers voi 12765 canOUT9BAGE

ii
1

jet)
Pe


14-0000

+ et

# INFO, : wh 5, S$/¢ 2

os pom tele Jos fl2.
ons we 7 ROUTING
UNIT: Pp
EXT 3: a

1715

DATE: 19 SEPTEMBER 106) .
To. SAN JUN

FROM, DIRECTOR

‘ CONR /_ BELL 10

Buy. lank
dv, G, E23, 0

8 VEAGING Qericae

_peprepuctig#s sy

5 .

weet Ae

SSUING OFFICH IS FROHIGITED, |


14-0000

os ES 7 setae

f , . (then ritted In)°
. oe _ ; , ee ,
fo | ce tog 682913 Sp

MEMORANDUM FoR: Chief, WH/y - Ae Amor. -

- _ : : . ., for the purpose apecified in your request

dated___12 dug 196.

available to this
I ‘10-5 and FR 10-215.

watt fe

Orig. to Addresse
4 to Files

14-0000


14-0000

. i CLASSIZATION

SECRE z . - wine eee:

Chief of Station, San Juan ct, ee

OMLT QUALIFIED DESH
tan AE nN
Cnet, iestern Hemisphere Division 00 |e liter
SuBstCT : a ,

Nn

SKEKER-1 - Clarification of Operational ‘Status

ACTION REQUIRED : REFERENCES

ACTION: As appropriate, per paragraphs ‘wo and three.

REF: HPSA-1955 (RrBAT) (27 September 1963)

; es A full Operational Approval was issued on 11 September 1961
for use of SKEVER-1 as set forth in the PRG Part II submitted to lisad-
: a with JU-232 (18 July 1961). Notification of issuance of the
Os was given the: Station in DIR 12785 and-DIR 12786. .
2. If the Station judges that the above-cited PRQ Part I no
_' Jenger obtains as to Subject's actual current cperational status and
¢ ase (Headquarters' file on Subject shows that it does not; e.g-, his
, . of a Station JNWAVE' operation), an up-to-date PRQ Part IT
should be sulmitted in order to amend the OA issued in Septeaber 1961.

| 4 The Station should be guided ty the provisions of OSI-F~50=17
_ wth respect to keeping Headquarters informed of current operational
contact with and use of Subject. a -

:. EMD OF DISPA’

‘

cy ae
Distribution:
“> go CO, San Juan

: Orgeatcr SYMBNL AND NUMBER


14000007

58 am CLASSIFIED MESSAGE_ = Lote
one, 2 AUG 61 SECRET

j ROUTING _
a
[2 | 13 |
ay

I. : FROM ' SAN JUAN i 7 ° ‘ i AUG 3 01062 $1 . ‘ ;
| ACTION: BELL 10 . . -

_ 1 + DIRECTOR

: | INFO © COP, ADDP/A, CA 2, cae, cA {PRs ca/PRoP, ci/ic 2,
ae Fi Fi/int 2, 100 4, WH 3S

am DIR NFO TRUJ CITE JUAN 0240 | ayes: 3| 462,634
UR 4
', MEETING . AUG. vITH LUIS FERRE PRODUCED FOLLs ~ eer
A. “FERRE HAD CONVERSATION 25 JULY with FRANK CHAVEZ AFL-CIO
LEADER IN PUERTO RICO, CHAVEZ PROPOSED FERRE GO DOM REP ACT AS
“.). CATALYST BETWEEN CONFLICTING FORCES AND USHER IN DEMOCRATIC GOVERNME
"ARGUED THAT MAN FERRE*S STATURE COULD SERVE IN PLACE OAS COMMISSION :
"FERRE FAVORABLY INCLINED IN PRINCIPLE. FERRE IN CONTACT CARLOS
| '- CHARDON, WELL KNOWN. PUERTO RICAN AGRONOMIST WHO. NOW IN DOMREP AT .
INVITATION BALAGUER CONNECTION AGRARIAN REFORMS. CHARDON FAVORS.
IDEA FERRE MEDIATION, (COMMENTS FERRE REQUESTED NOTHLi:Gy YAUGER
_ WOLUNTERRED NOTHING. FOR HuS INFO YAUGER EXPECTS TALK NEXT WITH:
\” PERRE 8 AUG). - pts See 7
a Be CHAVEZ HAD JUST RETURNED FROM SEEING ‘ARTURO ESPIALLAT
IN CANADA, AS LONG TIME FRIEND ESPIALLAT, CHAVEZ CLAIMS CREDIT | a
"FOR GETTING RAMFIS TRUJILLO RELEASE espAyhat. CHAVEZ ALSO PRIEWLY "
_ WITH RAMFIS WHO, ACCORDING CHAVEZ FAVORS DEMOCRATIZATION DOMREP 4
mes Et wants eave COUNTRY, LIQUIDATING FAMILY: ‘ASSETS AT TEN cENTs | ”
4 ON THE DOLLAR, ASSETS -2N DOHREP ESTIMATED AT 800 MILLION DOLLARS.
a FERRE COMMENTED THAT IN LONG RUN IT WOULD BE CHEAPER FOR DONINICANS ‘|.

a _ REPRODUCTION BY OTHER. THAN THE ISSUING OFFICE 18 PROHIBITED.

were tetas tS

:

Copy Ne. j

14-0000

oat o2ko on =
A7500°.. « ;

RID THEMSELVES TRUJILLOS BY PAYING, SAY, FIVE: CENTS. ON DOLLAR RATHER
"JAAN SUFFER CONSEQUENCES: CIVIL WARS. CHAVEZ - SAYS HECTOR TRUJILLO
ALSO WANTS OUT BUT PETAN WANTS. CONTINUE: DYNASTY. CHAVEZ SAYS
RAMFIS HAS ‘SOLID BACKING: AIR FORCE WHICH 1s REAL STRENGTH ARMED
4 FORCES, - . _
cs... . Gy FERRE HAD BEEN APPROACHED BY OSVALDO T GRIMALDI AND JOSE
ANTONIO'S ALCEDO AS LEADERS IN PUERTO RICO OF PRD WHO ASKED MONEY
FOR MEDICINES. CLOTHING ETC. FERRE STALLED BUT IS INCLINED cIV

SOMETHING TO KEEP-ON GOOD SIDE ANY ANTI COMMUNIST GROUP.


14-00000

SECRET

PERSONAL RECORD QUESTIONNAIRE
PART 1 - OPERATIONAL INFORMATION

DISPATCH HO. J- 232

INSTRUCTIONS TO CASK OFFICER

i ¢ de filled in by the c oltic er appropriate authority on the besie of the best aveilabie in

io! formation, It is fal to be shown to the subject. en . :

to [[2. Normally, adquartecs will be unable to isaue an approval wetlese requester furnishes ena a to eff queationa ’

¢ in Pay parte f and ff. However, in an emergency provisional provel y be obtained by complying with the ep- ,
} elicoble provisions of FR 10-215, paragraphs 68, 8, {2b and 34d. The

plete the case must be followed
J. Three (3) completed co,
pleted copies of thi

after the usual apthod to document or come
aot forth in FR to-215.

pies of PRO part f (including copy in subject’s hander itin.
form aust be sent to headquarters ag s00n en possible.
¢. Data acquired {ater must be nt to headquerters in PRY format in
S$. Fill dn att ite if information obteinable. Ef item not applice

fore item, use coverse side of page keyed to appropriate ¢
CAYP TONYM

SKE Wee

4. #f pomelble) and two (2) com-

HF additional epece required

a. PSEUDONYN

SECTION | CONTACT AND DEVELOPMENT
{+ INDICATE HOW, WHEN, SHERE, wy, AND BY WHOM SUQJECT

ST CONTACTED OR DavELoPED.

Case Officer first met Subject through the aid of Francisco A. LOPEZ Dominguez
who, as U.S. Colector of Customs in charge, is witting of CO's true status, LOPEZ
arranged a lunch for three at the Zipperlie Restaurant. There were two purpossar
to meet Subject as part of SKIFFER's general requirement to know outstanfing figures
and to pave the way for contact in ascordance with the POA that already had been re=
gested. The initial meeting was in March’19605 ‘the POA was received on24-June ~~
at . . .

in JW-i5.

ANOIGATE
WANOLI

ETHER SUBJECT COULD BE TURNEO OVER QUICKLY AND IN & SECURE MANNER TO ANY RESPONSIOLE
50, INDICATE TO wom. | . . a

Yes - to any senior officer (Subject 4s 57 years old)

ONO MAVE HANOLEO

. a: Se oe ons eenmrniarmenn man se et Sg
_ — Seen,

MEPLACES frome g5- 958
wHice way af use.

on un nienin Aes aaeres ammeena
Kar eee

14-0000

: SECRET ,
SECTION If MOTIVATION AND CONTROL

t. ESTIMATE SUBJECT*S MOTIVATION, (Bo detailed, if possible cite “evidence.
comauniat,*) . .

Do not wae etock Comment such es “antic

Subject is a genuine loyal American citizen,” His citizenship, his
schooling (Morristown School, Morristown, New Jerscy; Massachusetts Institute
of Technology), his position as head of the larpe industrial complex which
operates both in Puerto Rico and in the continental United States, and his out-
standing politicel status: combine to motivate him to support the United States.

INDICATE WHAT CONTROL, If ANY,
explain.)

EXISTS OVER THE SyasEcT. (Tf fo control, or if there ia a lack of real control

N
i
i
H
a
i
{
'

No control other than the suasion of patriotism.

Cover
ts COVER USED BY SUBJECT AND CASE OFFICER IN THEIR MEETINGS.

Social cover. Case Officer's cover makes acquaintanceship entirely plausible.

&. COVER USED BY SUOJECT IN OBTAINING HIS INPORMAT.ION ANC IN. CONTACTING HIS INFOmManTS,

' Hie business and social positions.

2. INDICATE SERVICE FOR WHICH SUBJECT THINKS ME (WINS work) (18 working).

Witting, - ; — ce

IATELLIGENCE CONNECTIONS AND TRAINING

fe EAPLAIN SUBJECT'S KNOWN PAST OR PRESENT CONNEC TIOl
SUCH CONNECTION 1S KNOW OVERTLY.

TE THE EXTENT

~ No-known ‘such connection.-

a: LOOT OTHER ImDIViCUALS (Agents, relatives, friends) wo KNOe OF

|. ¥. A. LOPEZ Dominguez (see Section: I1) to the extent only of having effected the
_ antroduction. . . - ; - . if

BUASECT®S PRESET INTELLIGENCE ACTIVETICS.

3. GRPLAIN ANY TRAINING SUBJECT HAS HAD IN CLANDERTING OPeaarions,
None

‘(terion y

ft. IWDICATE OTHER FOREIGN PoOmET Gun
‘ AGSICIATIONS, TAPLAIA.

Such collaboration 4a in the realm of thioretical possibility, Only known. con-

nection with a foreign government is that he has served agan honorary vie consul
for Sweden, a common. practice of Latin American businoas. mea, : ;

COLLABORATION POTENTIAL
JECT WOULD BE MOST KLinaiy to COLL AMGAATE vite excauer oF WES $O8GL00) OA FART

cee en pd FE NO ee at ne em Ete

coe
OO gkener

14-0000

- . on —~_
a ee SECRET -
SECTION Vi OPERAT! ORAL USE . at COATACT

4. UF SUBJECT HAS BEEN USED OR COMTACTEO BEFOe@’, tmOlcarEe activnty in Ow1CH
MATION HE AS FURNISHED,

‘No previovs use known.

EEE ON
ry

2. INDICATE HOW AND FROM GoM SUBJECT OBTAINS UNPORMATION.

From his business and social positions. That is, his normal business and social t- ‘
_ contacts supply him with his information. ; r

3. ENDICATE WHAT WAS BEEN TOLD GUBJECT AS YO THE OISPOSITION OF INFORMATION we FURMISMES.

Subject ie witting. “f

3, ‘

4, DETAIL SUBJECT*3 PROPOSED fl ar c Tee UGE OR OUTIES,

!
‘ i
-Subject's valua lies in his personal knowledge: éf persona and facts in the target |
country, and his access to persons having lecal reagons to travel to that country:
Also, through him access can be had to local persons who may be ina position to |
" be useful - wittingly or urwdttingly. © : . Cogn | Le

t

|

B- OLTAIL SULJECT*S PRaPOSED PP:Pu TYPE USE ON OUTIES.

See Pera \ immediately above,

: SECTION VII “__PROPOSED LIAISON OR OPERATIONAL ACTIVITY
1. OETAIL SUBJECT'S PROPOAKO LiALnoN TyPE SQNTASI OF OPERATIONAL Uys
4. SHERE SUBJECT IE On OFFICIAL mtuora OF A FOREIGN GOVERNMENT:

SECTION Vili AOLNCY AELATIONGATP WITH SUBJECT : i “
1
|
|
{

fo ENPLAIH NATURE OF anuncy RELATIONSHIP with fasten 1
I PERSCRNAL anUWN 10 BEHIbET, .

OPPORITE NUMBER: REMUNERATION, 17 ANY) AGENCY

80 far as is known, the Cano Officer ‘8 the only Agency person known to Sub Joo

The rolabionahtp da aooial - on a witting basis. No remunoration is involved,


14-0000

SECRET ; 1

QUALIFICATIONS FOR GTHER OPERATIONS

ann RanEEERIEae eat ee
C LOABILITIES, TALENTS, 08 QUZLIFICATIONS PoDsE SEU BY SudEL I GCN COULD CONCEIYAPLY BE OF VALUE
FOR OTHER OPERATIONS.

: Although Subject is an intelligent, well-educated person, he should not be used
: directly in operations. His value is as described in Section VI. Furthermore,
: his political position prohibits involvement in operations. ’
SECTION X COMMITMENTS
| t. 1F FF 13 PROPOSED TO Pay suBJEZT A REGULAR SALARY
Common ities, SUOSIOV OR OTHER METHOD
i

IMDICATE THE WEEKLY AMOUNT, IF PATWENT TO 8£ MADE IN EXCHANGE
« SPECIFY AND GIVE OETAILS.

2. EXPLAIN ANY PROMISES. OTHERWISE NOT COVERED HEREIN, MADE TO SUBJECT, (Example: Commitments regarding evacuation : t
of subject and family.) - _ . : . .

CE AND SECURITY

WMOICATE OTHER INVESTIGATIVE MEASURES TAKEN TO VERIFY BIOGRAPHICAL INFORMATION FURNISHED BY SUBJECT.” -

As an outstanding public figure, knowledge about Subject is general and all. "Who's
Who" write-ups contain long articles about hin. -

+ INOTCATE WHETHER OR NOT PROVISIONAL OPERATIONAL APP: OAL On OP
PROVAL FOR SUSZECT'S USE HAS BEEN Patviously OBTAINE

POA

EVALUATE BUBJECT’S CHARACTER, MELTABILITY AND SECURITY, CITING EVIDENCE

SRATIONAL AP» Ja.

OATE APPROVAL OBTAINED

WHERE POSSIBLE,

_ In addition to Section II.1, although a leader ‘in politics, Subject's real strength
‘48 4n his.being an enlightened capitalist. One Who's Who description saya "pioneer
in the job of humanizing. industry". Is a Catholic-lay leader. Has held various
; public service positions, «.g,, Lions Club, Chamber of Commerce, Council of the
te “de Boy Scouts; honorary secretary of MIT; patlanthropist; etc. :

8+ EXPLAIN ANY SITUATION OR INDISCRETION IN BHICH BUQJLCT MAY HAVE BREN twvOL VED wHIen. MUST Of EVALUAIEO
CE/OPERATIONAL BECUmiTY viguP

Rone known

ROECTION ALI

SUBJECT'S PERSONAL
ig

Wavy S : __
vtE OF L'auon, oRAUaS: GAMEL ING, Panamouns,

With Case Officer, Subject has been most sparing in use of Liquor, asa political :
publio figure any personal weaknesees would have been well aired,

8
SECRET

14-0000

_ _. : SECRET :
$! AVOCATIONAL INTERESTS .
Ve INDICATE SUBJECTS. MOGBEES OR INTEREST IN SPORTS, muSIC., ETC:

Plays the piano well. i. *

SECTION XIV : GENERAL

4+ .FNDICATE WHETHER SUBJECT’S LANGUAGE ABILIY. ES AND OTHER CHARACTERISTICS,
. jor a COUNTRY OR REGION. OTHER THAN MIS O8N, _ EXPLAIN,

Sudject's English is excellent but he probably would be noted ag having. been raised
i other then in the continental United States. Information 15 lacking as to his
foreign language abilities, and such infcrmation has not been sought in view of
; the non-operational nature of his connection with the Agency.

ARE SUCH AB HE COULO PASS AS A NATIVE

NDICATE WHETHER INFORMATION IN PRO PARTS | AWD 1) WAS OBTAINED BY RESFARCH, CLANDESTINE ASSESSMENT, FEL
CARESPONOENCE OAR OTHER MEANS. © . .

. Except for such factual data as place of schooling, Subject is such a prominent — .
; public figure that general information about him is public knowledge. :

1F OTHER THAN ROUTINE ACTION 18 REQUIRED, IF AND SHEN
ae 436, supra)

TERMINATION OF SUBJECT 18 EFFECTED, PLEASE EAPLAIN. (Aloo

EHERGENCY CONDITIONS RECON TACT ARRANGEMENTS.
Te GIVE PULL DETAILD Uc, RECOGNITION SIGNALS, 5/ms WHEAE COULD CONTACT GL MADE! HHAT BONA FIDES COULD INDIVICUAL
MAKING CONTACT USE? 5

ease eee oe peel te

Tf contact with Subject were to be made other than through the Case Officer, the
: newly-contacting Officer should exhibit documentary evidence of his Agonuy .con-

nection: and a reasonable explanation of why the introduction is not made by the
Case Officer... a. . . : :

SECTION AVI - _ MISCELLANEOUS OPERATIONAL OATA AND REMARKS

' Bee Section mil.

ate

16 July 1962

14-0000

vox ” . ” . _ : . oo, gpewek-/

"PERSONAL RECORD SUESTIONNAIRE
PART § - BIOGRAPHICAL iNFORMATION-

eee ae |
2 If question is not applicable, erite "NA . .
A f addtional sonce is needed.
@ |SECTION | GENERAL PERSONAL AND PHYSICAL DATA :
1. NAME (Firat) (Middle) 7 t) (Nee) "

igsa

2. WAMF if HATIVE LANGUAGE OR SCRIPT

PLACE OF BIRTH .
FONCG, verte Kise >

. DATE OF GIATH

druary 190)

SIGHO (Uae jerican elanderdce o

Oo APPARENY AGE] Od- HEIGHT U
20 prt > Linen

ot. COLOR oF eves o)+ reat

* row Cond iregh

TEANG AND WARNE OF OTHER DIGQEINGUISNING FEATUALS _ vo

_ fear on lath aheek bone

of. comPunnion
Lien

pace (Shape)
Oye:
Poerune

RAL APPEARANCE

(oO: PROMINENT PEATUR

RoPs StHER. EOSR TRYING

runes.

2 ae oe eR STS CRI RES ee Ah S| ett
ATTACH SAMPLER OF SIGNATURE AND HANDWRITING: ALO DATED PHOTOGRAPH AND FINGHEPAINTS, in OBTAINADLE

vonm
i oenvieue (viene . on ws ott ‘ a : . :
1080 wi very ve fous Siti LaF ch nas se el satiniebiacle baa Bdsd cad tila ad

ye

mary ae


14-00900 * toe

. RESIDENCE (Indicate a6 omer, tenant of sub- tenant)
374 Pree cave oad Sulit

PERMANENT ADDRESS (If different than Item 3.)

Diaety

UP U.S. NATURALIZED CITIZEN, GIVE NAME, DATE, CITY AND NUMBER OF CERTIFICATE GRANTED
TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dates and purposes)

-Laroog, Joneauela, Cudue cuetacay ant travel,

SECTION $1) - GCCUPATIONAL AND FINANCIAL DATA
1. PRESENT OCCUPATION a. Tithe
Vics-pantdent |

1. MEMBERSHIP IN RELIGIOUS ORGANIZATIONS .
heman Gatnolis

“Stons Club ca
Auerican Society of Mechanicel ‘ryinesrs
aver of Remublicen iltetehont) Jerty

. beytton
Preval

ara mine sie oe
: 3


14-0000

i
'
| @ {SECTION VE . SPECIAL QUALIFICATIONS rr INTERESTS

+. INDICATE ANY WAETING,
TION DATES,

artioieg ona Sedugerial vem reoy
emarican Citic wahin
Comant 27 ante
Super N4lls -

2. CPECIAL SKILLS, ABILITIES, HOGOIES BUCH AB RADIO. PHOTOGRAPHY, ETC.

Plano playings fencing. © - . 7 ot,

PIOENTIFYING COUNTRY, INDICATE WHERE SERVICE PERFORM OECORATIOND, WHEN AND wy DISCHARGED.

“@ TSECTION VIII ; OHPLOYMENT HISTORY _
, [NOTBE: INDICATE CHRONOLOGICAL HISTORY OF EMPLOYMENT LISTING LAST POSITION PtuSt,
« INCLUSTVE DATES (From fo} 3, EMPLOvER 7 3. abOnces

Be SALARY OR ZARNINGS MRAGON FOR Leaving

INCLUSIVE DATES ° & aDOReee «

. REARON FOR LEAVING

w aponees

TYPE OF WORK

y

4. TvPR OF waRK @ @ALARY OR CARNINGS

GEVE DETAILS INCLUDING TITLES OF BOOKS On @aTicies, aso WAMES OF PUBLISHERS AND PUBLICA:

GIVE OETAILS IF wan


14.0000

wire On IF YOU HAVE GEEN MARAIZD MORE THAN ONCE, INCLUOING ANNULMENTS. USE SHEET FOR FORMER ©
HUSBAND: GtVING DATA REQUIRED BELOW FOR ALL PREVIOUS MARRIAGES.

3. NAME GF sPoUusE (Firat). (Middie)
3 Lovengsite

- (Nee)
Ramires de arullaos

A, ace or BIATH .
Den Cem, duerto ico.

8. WATIONAL ITY
} Par wo

AY BIRTH

PRESENT RESIDENCE

ARCTION KI . FATHER
fs PULL MAME qh Ace oF B18TH

Astunto a dtd. at

7: PRESENT WESIOENCE
Ta alhanhsa, oreo, eile

ate . tae WOT OW A Oty aT

1aeto ideo | “

Ge GSCUPATION . Ys PRESENT Pasi otnce
. sce sen .


14-0000 . wo

Loewner seen ta ae stall ania Sant

BUDSCQUENT CITIZENSHIPS “Hi
address) S"HELO bY ANY 8 dive his, of her, pr

ee ue. fe, ALIASES, TELESOCES AND ARLATIONSHIP OF ALU PERSONE KNOWN TO BE CONNECTED IN ANY WAY WITH ANY INTELLIGENCE

PERSONAL ASSOCIATIONS.
LIST Gisad ASSOCIATED, INOIVIOUALS OR GROUPS yo


14-0000

ae

& August 1961
SUBJECT: Laois Albert FERRE

2. Lois Albert FERIB, prominent Puerto Rican yostnenensn,
““finanoler, snd industrialist, was burn in Ponee, Puerto Rico on
. 17 February 190). The Subject was educated in the Ponce Public
echools, the Morristown School in New Jersey, and the Hassachusetia
Institute of Technology where he received his B.S. end B85. degree
fn Mechanical Engineering. —- .

“ 2. FERRE has traveled widely, primerily through Europe and
.- fhe Caribbean, under imited States Passport #3,52P, issued in 1953,
. Ban Juan, Puerto Rico. Subject speaks Spanich, English, and French;
~ Re dg a menber of the oman Catholic Church, the Republican (State-
. booed) Party, Lions Club, and the Anerican Sootety 0 of Mechenical
‘agineors

a . J. -WEREE ie presently Vice-President of Farre Industries end.
. bas beld (or ir some instances still holds) the following positions:

Vice-President Ponce, Cement Corp., Ponce, P.Re |.
Vice-President — Pusrto Rico Iron Works, Ponce, P.R. {
President Puerto Rico Gless Corp., Sen Juan, P.Re ‘
Vice-President Puerto Slee “"ay Corp., San Juan, P, R, |
President ; ' Fabrice Nsolonal Vidrio, Mai guetia, Venesnela = -
- rector Cenentos Nacionales, Sentiago de Cuba ; |

Qnairnsn - . Ponce Products, Inc, Miami, Blorida
Directtr Maule Industrice, Meni, Florida
. Director eo Benoo de Ponce, PoBe

the Subject » capita) holdings are estimated to be over #000000 his | ;
‘earnings are eatineted et $50,000 per year. Van

at aver vs

"ky tee FERRE de widely known throughout the Caribbean and ie pepcete
edly a asp of high | moral character.end sbove average intelligence.

14-0000

| re SECRET |

. 232
. : 18 July 1961

MEMORANDUM FOR CHIEF, WH DIVISION

SUBJECT: General . - Operational

Na

ae a ey . é ~

In compliance with Reference, thi requeated information

herewith submitted. ; _— 5


14-0000

oP oe PEC os

" SCEdaCT

m4

k. DIR 01693 (ovr 71937)

a The operational use of the subject of the references was -

vequested by CDIBEX on 1 June 1961. In view of KUBARK's previous

~ - gontact with the subject and probable future operational interest

: 4n the subject, STONESET has requested KUBARK's maintainance of
<. | the subject's clearance.

"S79, To complete the subject's clearance for full operations
epproval, you are requested to provide as promptly as possibj.s the
requisite PRQ Part II information. Enclosed herewith are tuo
: @ of the appropriate forn. . :


14-0000

CO) uNctassiFieo = Cy AMIE 1 cor eNTIAL CO) secret
oe _ROUTING AND RECORD SHEE
SUBJECT; : (Optional) ; " . =

FROM:

Gate

COMMENTS (Number each comment to show from whom
fo whom. Drow o line ocross column alter each comment.)

FI/pc/tsR 1613. L Marie Ferrari

TO: (Officer designation, »
betiding) , foom number,

Attn: Nelson Smith Attached for your subject's 201

file.

Pt" 205 Jy |
INTEPNAL == sy naare accen:
USE ONLY

(UNCLASSIFIED |


1.00000

rae - SECRET oo .
~ ay (Vhen Filled In) coun om ‘

Sh - Aaa Gr COAL 13
Trace Request FOE, coated VAL

J pon Bik $200.10

s
. te te

., Marie Ferrari
Aw. ISR 1613 L
oe x eoTr

PLS C BAI

{ Inds Alberts Perfo ag Ak 2 | :

TALUASES AND/OR SPELLING V mars - .

(OaTE OF BIRTH . ; E _ hoseen sei ees
lj Feb 190, 2-7. d “ moe

Paterny abonces = ; :

\ . :

(PRESENT EMPLOVHENT 7

, : B,

{rmaven
toe
z

ADOT FIOWAL PERTINENT (OENTIFYING CATA

YT graduate - 1924, = Mechanical Engineer
_ Master Degree, HIT, awe5 °~—Ct

Bubject is peing utilized aby a nenber of the a
sInteregency Source Register and has been auly SF a /
mo . co,
Mat. me

Move. confirms ‘telecon of 1 June 1961: between’
Mies Ferrord and Mrs. Utz of your office,


14-0000

SHO LEE Dp. ~*~
on: ON. He SMITH get
UNIT « WH/3/DREH | 95

EXT 3054

20 SEP/TBER 1960 _

ir + SAN JUAN
| FROM: DIRECTOR

PRIORITY

OPERATIONAL
IMMEDIATE

‘Wi/Conments *Contact Inis FERRE “a6 soon as possible for inforration on the
a Dominican Republic.

fren

HE. GOMEZ, AC/WHD ae
COOENINATING OF

14.90000

Se Tne Alcea

| | bo
" fence No.t die a9 er
Date = 43 July 1960 i

RELORANDUM FOR § Warren S, YAUGER

+ General + Operational
Gubdject of Mays

FROM “tomer, WD

Specifie =

14-0000

—— ee — ‘SECRET

MELOWANDUU FOR : Warren S. YAUGEPR

FROM. 3 Chief, WHD
SUBJECT + Goneral = Operational

Specific ~ Lolo Albert FERRE

ACTION REQUIRED! Se0 paragraph 2 «

~ elec Bee ec ee

Reference 3

oe, 21. You are advised that Subject was grented provisional operational
.  @pproval on 31 Nay 1960 for the purpose of assessing ‘him ag a possible
‘- @ouree of information on the Dominican Republic, and for dete.

rmining the
fonsibility of his providing courier accesa to that country. = .

2. To completa Subject!
: are acked to provide as
. Safermation,

a clearance for full operational approval,
promptly as possible the requisite PRQ Fart II

. . OLIVER G, GALBOND


14-0000

—— = 7) geerET Ss - “7 Vtildr

PROVISIONAL OPERATIONAL APPROVAL

MEMORANDUM FOR: Chief, WH/3/DRGH a —
: Attnt Nelson Saath: *

« SuBJECT

-* Luis Albert FERRE

L
f
iE
i

“7 REFERENCE: Your Me
& May 1

tiorandum, Dated

. 1960

_ - A Provisional Operetional Approval is granted for the use of this Subject
: @8 set forth below... . ' ,

A Provisional Operational Approval issued by CI Staff grants the same “|
. authority, .on“d temporary basis, for the use of an individual as the authority
= granted in an Operational Approval unless othervise specified by CI/OA. It is
; ‘based, however, only on preliminary file checks and, investigation.and.-is..sub--—:~
“ ject to a further final review when all investigation 1s completed... . t

4
i

esi

. To process the Opersticnat Approval, full tnformation (completed PRQ ;
Parts I and If) must he submitted as scon as possible and not Later than six
(&) montha from this date. An Operational Approval will follow whan all

investigation is completed and upon the receipt of satistactory PQ Parte I

end II, Cancellation must be requested if use of Subject by interested Di-
vistona cegges. . o :

a oF at o


14-0000

MEMORANDUM FOR: Caief, CI/OA - .

. 3n82943

REFERENCE # G1/0A Wemereniin, same Subject, dated
© 85 ay 2960

oe © 7a reply to to Para 1 of Roference, this Division dese
- mot believe the information therein -precludes consideration
- f Bubject for possible operaticnal use,

"Ae far Para 2 of Reference, Reference srossed vith
advices from this Divieion that field traces had not revealed
- Gerogatary information regarding Subject. _—-

3. Regarding Pera 3 of Reference, this Division is act: -
interested in the investigation of posgzible infraction of the
entiotrust lave by Subject. Consequently, it is requested
teat er/oa notify the Offies of. Security to this sffect,


14-0000

Lamas

. 1. Attached for your information is a copy of a PBI memorandum
received this date from the Office of Security. Please advise
--GI/0A as to whether or not the information contained therein would
tena to affect Subject's operational use.

2. Review of Subject's file indicates that cield trace results
have not yet been received from your Division. Please forward at
your earliest convenience for further POA processing.

3. The Office of Security, unless notified to the contrary by
CI/OA, vill continue its investigation, following the FBI lead
Provided 4 in the last paragraph of the attached memorandum. — -

THOMAS CARROLL, JR.
_ Chief, cx/oh


14-0000

SECRET

Filled Tay

“lade Albert FERRE

In order that further consideration can be

“give, to your request for approval in
this case, it is requested ‘that you furnish this

office the information checked below:

& acuseD 2 lay we.


14-0000

are ees Ee

‘0: Nelson 1, Sntth
FROM: FID a


14-0000

WAY1280.

oe

Vets Ghana screw ts Coasssenee: : . SECRET

f. stasdc inaee, oe vcaue LETTERS 283 1m wonmar Ossta)

; : RESPONSE TO GREEN LIST

_ SS REQUEST Wo
lois Abert rms = ZIGYe N2 100951.
rererrs VARICAT SPELAIRGS, CIC mumBeRs, EFC. : TATE OF @ECUEST h May 1960

m REQUEST FROM

& . : : : ° ' a .
A : diniw nate ‘ GAME OF ORIGINATING OFFICER ,

i DIAN Put HOFF ICE oes iGuatoe ey a Saith
7 : ~ : . ae ROOM, BUILDING 1005 Barton Hall
CITIZENSHIP ites ; Ex Tension :
; ' . 1a. WAS CONTINUING Se ARCA -RECUESTED?
PRESENT ACTIVITY AND LOCATION : ‘
3 15. TYPE OF GEDUEST 3
fy ‘ FIRST Time SUBBITTED :
{ | piagegtrgeident of Ferre Intutria Be vcoitiomt gata _ ;
Sen Juan, Ponc > Caroline; erto . cove mo, ., ee -e
; | Bieo, offices in Misi and Mew York =| go" —~ :

16. ENTEREST i SUBJECT
OccuPAT iowa SPECIALTIES, EDUCAT Ion B—TiPlowace on ce activity

OPERATIONAL CLEARANCE: ~~

. A x 2, t
Mechanical engineer (degree froa y __orwer a
Massachusetts Institute of Technology): .

MILITARY SERVICE
SERVICE ARM, COUNTRY

LOCATION: y

9. PAST OCCUPATIONS

« _ ACTIVITY. anes a ‘ LOCaT ios

o>
(weicht) (eves) (HAIR) (nace) (orweay

ere,—-. a) Sgar iste chset

&

10. OESCRIPTION (eevGnT)

32, OTHER Mel lk LY, AND ASSOCTATES

RELIGHON, ETC):

Res i don Ba we

43. OTHER SIGNIFICANT DATA (Pouttics,

INS s TRUC TIONS: sae cana rion eee CBI-i0e7
; _ SECRET

note esd home ll sangre ee A mee BE EEE ETE Boca “1 + AE ane renee


14-0000

_ SECRET . .

Ta: Nelson 3. “Satth

From: =F $/D Fae

<1. . Be (CT) SEE dossier on suauecr in 4/0 BIOGRAPHIC FILES.

A MEMORANOUM 1S ATTACHED HERETO. Pye

WITH THE LIMITED IOENV IFICATION PROVIDED IN THE REQUEST, FI/D 1S GRABLE TO
__DETERMIKE WHETHER THERE 1S INFORMATION ABOUT THE SUBJECT OR NOT. - - , ‘

FD MAS rie: partineritromation ON SUBJECT, IF A CONTINUING SEARCH WAS
REQUESTED 18 SECTION 14, INFORMATION ABOUT THE SUBJECT WILL Bf REPORTED TO
YOU AS IT BECOMES AVAILABLE. Lo. Lp ote ae

THE SUBJECT OF THIS REQUEST 1S APPARENTLY THE SUBJECT: OF THe FOLLOWING:

eee

met

ROTE fo THE ORIGINATING OFFICE

, .. WHEN THE . siibeet 1S #0 Lower IMPORTANT TO YOUR OFFICE, THIS sneer, wit THE FOLLOWING CANCELLAT 10K
WOTICE COMPETED, SHOULD BE SENT TO FI/D. See,

REVIEW YORRSFILE OF THESE SHEETS FREQUENTLY. AND SEND TO Ft/D THE SHEETS FOR PERSONS THAT ARE KO
LONGER ig on INTEREST TO DEMAND A CONTINUING WAME CHECK. PLEASE DO MoT TIE UP Fiore .

PACILITI 17H CONTINUING SEARCHES, FOR INFORMATION THAT !S MOT REQUIRED.

an. a
mms Oe QIOR DESIGNATOR ~
ROOM, BUILDIRG
EXTENG Ian

CANCEL THE ‘3T0P CARD FER THIS REQUEST
_ SECRET ©

14-00000

aete

To. Chief, WH Division Arrention Me 3/ DR ~e ‘to21
SUBJECT

FERRE, Luis Alert cn Rebus Sa3, pe 2129

. Lor the purpose tndicated,
, Cover Division to maintain

£
i.

CJ If check mark eppears here, information of interest concerning subject
is in cep/Nc Piles. After operational approval is recnived, and prior- to making = -
" arrangements fo: initial coritact theretinder, you are Specifically requested to :

confer with cop/Nxc concerning other Agency interests possibly affected and the *:
advisability of additional coordination. : .

‘SIGNATURE OF Cuter, cco/ne

John G. Southard


14-0000

oye . aA - SECRET ~- . :
; ; DOCUMENT TRANSFER AWD CROSS REFERENCE So a
SUBJECT OF DOCLAT NT ~~ COMMENT ISENTIFICATION :

i vat FILE KO.

FEKKE, Niece! Lette raed Wowace Sovect Soc. svmec. 96.-—T4-

“= — rae ee] ,
@. Oats PaOcE i oie
. ad . : Ona

eee la aaa

i
i
i

emis eee one ieee te

THERE IS A RESTRICTED CI/OA FOLDER O8 THE SUBJECT

OF THIS 201 HELD UNDER CO_Y_ 99447...


14-0000

SECRET
- REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION —

(Aleere tonde.see t cone of thee fere)

SUBJECT: :
(Tree nese) lais Albert FEREE

CavPTONvM, PSCUDONYM, ANA OR JL10608

|_- hee

OPgcivic AREA OF USE...

PULL OETAILS OF USE

na mS 6

_  Sddfeot has connections in the Daminican Republic, and it 23
i snticipsted that he may provide useful information cn, oF
through witting or umdtting eployess, courier escess to the
Dusinicen Republic. . a

INVESTIGATIVE COVER
18 OR WILL SUBJECT OF AWARE OF U,8. GOVERNMENT ImTEREST tm Hie?

war
16 OR WILL GUBJECT GE AWARE OF CHA INTEREST IN wim?

HCIAL LIMITATIONS Of COVERAGE DESIRES IN THE SECURITY OFFICE \

ANVESTIGATION

IF WO JMVESTIGATION GUTGIDE fia, EXPLAIN FULLY

PRO AND GREEN LIST STATUS

Tom. OLROGATORY
Te AT
ma end Evaluation Attached)


14-0000

_ "a -- AIR . . prspavc No, _HPSA-1519

ite'th b1-28A |

air, EASY


14-0000

ee ‘SONAL RECORD QUESTIONNAIRE

: PART I - BIOGRAFHICAL INFORMATION

Instruction: 1. Write cleariy.
2. Ansver all questions completely. If question does
not apply, write "not applicable"
3. Attach blank pages if additional epace is needed.
1. Full Name lais Albert Ferre
” First Middle ; Last

4
ft

na ateree ot ny net

By “‘Hame in native script

ao _ Mame at birth (if different from 1.)

. ‘ Aliases, nicknames, legal changes (state briefly tine, reason and
_ Place of use.)

we emcee ener ee

5. a. “Date of birth_17 Feb 190k -D, Place of birth Ponce, Puerto Rico. = 7 ;

6. Present citizenship, rac race if appropriate - American - White : ”

: te Wetionality at birth end any eubeequent nationalities e (it different
“tren 6.) teas

8, ‘Present residence (Owner, tenant, sub-tenant.). | OQwmer
“Raina More St. $2, Panes, Puerto Rico -

oa Permanent address (at aifforent from 8.)

10 “"prosent occupation (full title, salary etc.)

Hioe-Preaident, Ferre Industries = Over $25,000, a
Haturalization of subject or of close relatives ‘in the United Stated.-.

ie

(Give date and name in vhich certificate granted.)

Reletives, friends, correspondente ‘in United States. (Explain re-
ntoomhty)

2.


14-0000

a S_frvq/Us_

13. Father - full name occupation, present reeidence, yeur and place : :
of birth,  bationality at Birth aba wube yent nationalities. : :

1 stent Ferre; La Albasbra, Ponce, P, Be 3-korn Cuba, 9 Jone 2877s came to”
Loot, Peerto Rico 189; american.

i

Mother ~' same information as 13. - a
Mary Aguayo; born in Ponce, P. Re 518795 deceased.

Wife (or husband) - full name, maiden name date and place of birth,

“ate and + Place of marriage, nationality at birth and any subsequent

%

§ be 125, Ponoes Ps Bas Szsrtcans

Hernan\Ferre} Sein ne a were

/=20 $- D/e'


14-0000

Pouca Puriie Schools.

: Morristown Suhool, Hew Jerseys:

Mespachusette Institute of Technologys BB. ck M.Be, Mechanica) Engineers

“amaege Sontthgpee I ___ Read z ‘Understand X__

‘Language Dosdish speak __%___Read ra Understand X
- Language Zransh_. Speak a Reud ~it__- Understand aA

Dele -ad c g/d.

wesc nanan nael onpien ae eneries
ay Ameren Anta iment a ere ee Pee


14-0000

. 25. Military service - datee, country, unit, rank, duty, vhere
af + .

services performed, decorations, when atecharged, why. Give
Getaile ir ever prisoner of var

)

ank.deposite, securities, property

atus - earnings, >

‘Baploynent hintory « type of work; salary, dates , exployers, ad.
‘Grasses,

)

renscna Yor leaving. Include exployment by any governzent,

; Vico-Prea, = Ponce Cement Corp.
mo Vieo-Pres. = Puerte Rice Iron W
a : Sted ; ‘Pres. = Puerte Rico Glass Gan Juan, P. Re
My 7, i . VieosPres. = Puerto Rice Oley Oorp., Gan Juan, BR
: : Pres. = Yebrica Hesional Vidrie, Maiguetia, Venasuela
; Bir. « Oexentes Neoicnalss, Santiago de Cuba
: 7 ; F Chairman - Ponce Pradusta Inde, Miami, Fla.
Dire © Kaulo Industries, Want, Fla,
Pate = Bance do Ponce, Ponce, Fy Re

Ponce, P. Re
rke, Ponce, P. Re


14-D0800

T , ,

3

30 “Fas sub Jeot done any writing Give details including tities of

cal yes address, cloge associates, (inctvidvals or
ae BN Bese coups) correapondente at home and ‘abroad,

co Parre Goro, Fanos,
Bligh, hl 3. ba. ae
sis Bo ster Bi San dian, PL I Re

ot ‘ udge/dorge Le\Cordova’Dian, Ban y Pe Re

NAN EOE toy shed eee me iam aie et


14-0000

‘ ‘ , ,
a 33. Court ‘Pecan - , court, dato, erresta, charges, punishments,
her ontences, acquittals, denazification, ete, i

Description (Use American atandarda of meacureaent, tf possible)


14-0000

Scbject's own band

+ agra RECORD. QUESTIONAIRE om ~
. PART I.- BIOGRAFHICAL INFORMATION

:+ Instruction: 1, Write clearly. ; .
. 2. Ansver all questions completely, Tf question does
not apply, write “noi applicable”
a Attach blank pages if additional apace ia needed.

_ Loss lbh eprf
LS et

Nene ‘tn native script
fee (9 oe 3. Name at birth (1f ditterent tr

Aliaces ? nicknanee » legal changes (Btete briefly “ine, x reason and ;

Ww

. , - ‘placa of use.) ; sO, a

Permanent address (1g. aitrerent fron 8.) a
2 eS
Present occupation (full titis, salary ete.);

Relatives ’ friends, correspondents in United States, (Explain Teo

detdnmntp)

ariseg 24-904

14,0000

13. Father - full name occupation, present residence, year and place

of birth, nationality at birth and subsequent nationalities.
. -- ye ‘
UY Alwronia” (PARE *— he.
— de AMhanbre - Ponce, feerle cco>

Nore. Berea y. tran ;

a oo ~ Lone Zz, PL &«. /f ae. _ rerscae !
- Qe. Mother - same tnfomption as 13.

a M (7qvayo.

bee th Pak, Poort Arie | a“ 74.

ccetsed.
. “wite (or husband) - full rame, maiden name, date end Place of birtn,

oe re

ee A ee mee

‘date ‘end place of marriage, nationality at birth any eu

: nationalities, present + Fanidence, divorce, annulmer (aive a da’

ree
aoncer ‘c Pfrel leas 7 —_ :
£05, Son gernes, Geert Rico. |
Pe! Pome ri rw) vie cg o ss i}

at birth and any subsequent nat nalities, present residence,

Cis oe kur's Forte!

ame tntoreat ton ee 16.

dine Lend = A Le ons

14-0000

£ ‘ 18. Relatives in service of any goverment, neanes and positions neld.

oe

ry
J
EPRI IBS MRL OPO: 2S

4

19. List oll officiel identity papers held vith dates, manera, place of teeut

anf duration of validity. , eS

OS. Feesperf # 37 S59P - Tuwed 49S?,
a ‘Sta sea, foe
Reltaton ~ dagree practiced, meaborship in religious ordere

barn Ootbehié -

oooadn “arte $3 fae fy

~~ oe eee

oo

B

. ' . 4
. ne .) . ;
. -.-. :
. . ° :

Lot, Qhgetedene* sony” ide sever SF y

“Prevent « end‘ past political affiliations _—
_ feeb hen Cinatae) fly ‘

ve

se na SA
a

purpose, people and firms ‘visited
, Fo ripe, Vene rve/e,
. Bo. ossaess # Teel,

ad

TAT,

oa,

23. " Raueation. - ‘ gchool, ‘jecation, course, degres, ’ ‘dates

fence Pebhie” Schule. 0-5: sg :
Moree Sown Sehosl = Vew Vewsey. an
Mess, Taek. PY a Tedhaliypy - ~S. C “MS. eg

_ eh. Languages and dialects (indicate proficiency an goot, fair, poor.) Aepiaees
. "anguage Spassh Speax aK Read a Underetand a “ a
* tanguage Zap Lik Speak 1 Rend __tae Understand be: aa
taneees Zeca speak. “. _ feat Uaderatand in


14-00000

OO Fon a;

25. Militery service - dates, country, unit, renk, duty, vhere
services performed, deccrations, when discharged, shy. Give

Getaile tf ever prismer cf var

a6. Present and pest nenberahtp in crqnateations (professicoat, scctel,

Weuittead, etc.)

Leon: Chbs « ee
Ammwn Socshy Mevkencd apne

eee ay om Vania ss

O27. Special ekille, abilities, hobbies (radio, photography, etc. ):

Paso ? Ares - Fea wig - -

: a
Yow . ro

‘Financial status - earnings ’ bank deposite , securities ’ property

Lotte! ‘over #/,000, 009 *
Born igs over x

Th ee

26.

ae Coamt Gorn ;
AR. dren Varbs, - a bos


14-0000

Td
x

ily. inant aap te

adiete Ee

1

LA ee See ete es ah re go

eo te

—/ret__

29. (Continued)

foes. - Fa bn eo Meeveal Ujdno - Museo xs - Venn ef
Dir. ~ Connhs Vecvnls - Sealieyo do Lobe, Cube

2 __ Ketan - frace Rohuche fic a
2 oe.

- Merle Lichen, + en ae
B cree de Aue Aue ph

wes ett sien .

er ane atineine nee,

-- booke, articles; publishers, dates. - oBeing.

. Philos my) Lado I me! Dawe ree
, Bares if ashe

' Semenk P
Seger, mM ts.

groupe, ) correspondents, ‘at home and abroad,

as Masel, ae, Mepere’ Buse feark Miia .

“tan tie cmt sree nde, Base Parke Rute
Gal) ees, HONjb, 41. £2", Mow Yor oi Cl,
od Lee. / MS a fer, Sea Veen. Foorty Kice.
Got) dont ve Condon vee, eatin Aah Mis:

me De5q2°
ROR Sara eT

sniainaeiaatn


14-0000

- Apparent age 2

s

“weight
“pyos_ Sewn .

Tee - crape Qual __

_ Goneral Sppeaxence
Prominent features
"Other identifying features Cee Tay


14-0000,

r

ad ee no ee

me men See gE ee re tet

7
“| Bee er,
. . yan mck Coe
fom fe .
tS 7 en ae
Ree ot 8, cuter, WD ;
ee a _ wee Cates. oF #4 ums on nl. Ss
7 \>. mo ‘CETL: Operational ot °
ale aa sree Deniniean Rapsblte Progrere Bepait

’. . The Station herein cathinee ¥ what ar believes e be “we eargote oa
¥. \ - fer covert eperations ta tp Doninicen Eopublio. Included io a
Mat of assets witch the Station has for cormmncing operations, .o#. - .

vee oe Well as operational leads, the potentialities of which ths fiti.a es

poe . Sp investigating. Actica-teken or contemplated in rezarcs to a wo
> e .- ,Of these ansets or leads, is also sat forth. Poricdis progress ré- uw a
an "porte ial br forward to Reusguartere-oa davelejsaat of 34s a aa
Poe Brogrens ic ley ‘ nn ode

ee oh Parvoart to Anstroctions given to TEDORVEGR a8 Wéadqiartérs; Wo |

. | $Btatéon has begun to actiyate the persons listed in Peference Be, unex thez |
“8 are otill available, .and to discreetly ascertain fron local contacts further °°
-, : 7 e@perational leada. There follows « Feport.o on. > the -Progrese madd by the Stat? on
Le, Since EDINGER 7ER's retume: :

“B. ‘the Station's plan bf action to ‘begin thira d country KUTUER ‘operaticns: |

- _ 8 the Boainican Republie w= targeted prinartiy against the Bosintecn, telli«
- * grace Service and the Dominican Ruling Circles <~ fe, a9 follows:~" .

“| Ae Shrourh SKETATULE (Gpornttonst spprows grented “In 5
ovelo norte j.leo ¥20 Recess to snus Ye iv tc

Q) SKEMAIELS. has been contested. and edvined of the astivation
. & eperations against the can Republice It must be pointed out tht...
an ” §EEDADILE's attitude has cooled Bonmhat tovarnt taking en active part i operas
+. (. fonts Be geols frustrates Sacause of tha long paris: im hich he bas att: ated
: +. 9) - @ maintain contact with assots-and, at the same t4° 0 po tbat
them Heuntorma that Bone contacte have lost in grcek ees we


14-00000

LE ee he ee vew Tee Ten, Sc tee ee tam Bre ete ot

lO a . pees °
ewte . . °,. SECRET en i. : .
have eccere to he tarrete “Eo was atvized of (_) dzportance of these.
~ operations and Lt is telioved that to will work cut in tinte ‘

eet

. ‘ (a) A revicy of ell of the pertons mentioned In j
Refsrerce Be bes tide vats LO aLICTS, ent 14 v2e dectéed to proesgi first ‘ By
. _ Wath the percon Feationcd ia. porae bege(S)», Paference Bog V4S An Tie: |
re: Because ¥223 is very vell known a2) over this ares and 16 Csnstcend root
wee QUecreed by all who kesw hin, ECOUICIE bas been instructed to eprreach bin.
+ Gpdivectly throuch.e cut-out. Tre cut-out vill ts “ALTIU8g pereorar .-
friend and close confidant for many years, £2221).
45 a senior rezber of the political party hesdod ty r—
"| 5+ Yocal lezislstare. Re is very close to Foc. Faturally, no irdication
‘g. °° ~~ Btation intcrest will be divulged at thio tine, FiUS is considered to te &
7 good sturtine point because he is the owner of any businestes in the Caritbean
+ isArea and fn 15caDS end has bad vary persons vorking for bin over @ period of :
yeare who ove hin allegiance. Tile includes parsons in the Doxinicaa Popublice

. a

Mo ae fe ee ae a

ww? ” (2) Another suggestion by SEEDADOLE which was accepted wes that
=") "| be pound ovt tuo ational Corrd Lieutenant Colonels u.isr his comend who.
+ * + eve sceess to persons traveling to and froa the Dominican Fepbdlic frou co
~. , ° Sarto Bleo. In private life, these nen ore United States Custons rey

¢.. ‘lberts APIO, of Ponce, Puerto Rico, and/ Lt. Colonel) 0.7 a7tal fof San,
“Quan, Fuerto Bicos Both of these men are loyal and nave clearances from

“Mare, who handle entry froa the Dorinican Republics. They erelLte Colonel a"

. = ~ . : ” ¢

ote - +>.) SKEDADDLS will interview these men-for operational °

~ Aeatize*. . . tage _ oo . ec- es

ee os “Interrogation of SKEDADDLE révealed that his relationship’

. we TIRADO, mentioned in pers. koge(2), Reference ot aad deteric~
a le. . oo: ue . toy - . ao

. . '

ohana . eetp oe fog ee an . a “" .
JAF 6+ Gir an pedgeved sdviseble at this tind to sound oct: =
STHADO through his, former colleagues, which will.be done in the near futures - “ a
~ "So ~ + @) at the next, necting Gus sxenammz, whieh will ‘take place be
Gn the'next fev days, he willbe requested to covertly contact certain .
3 (pee page 30, Reference B.), resident in ‘Puerto Rico, to |

" (gbcortain the true assets they have within the Dordiniesn Eepublice Itis” «'
+, fale that SKEDADDIE‘s morale must be inproved prior to asbigning this sddl- _.

Ls ey aya at the next necting, SEEDAIDEE wilh be requested to
contest Franc ARRASZORRO 2m Ponce, Puerté Rico, vhose' potential is.
. Gaveribed in Reference a . 7 _ 7 : ‘ Caan

“| Lo By SheduphJecel contacts develop a cadre.of POPRIE eontinentals aici
fod in Piorts Wico end the tan 10 Wor past

Tcorcs sotentiale case, nO! noe the ntion of.

B to jeopardize ths position of any.PaPRDe citizen er company actusily

Jecated vithia fue Dominican Republic) in-Alis regard, the following is of
: eo ae \

: a . aan a nF a :

SECRET

o

14-0000

m " Ghdet, we wD /
mou chiet of Station,’ Sen Juan ¥
s
GENERAL ‘ Qperational |

é {om Deaaniean Rapti Situation bape .
CD peaks, 19 sin $6 a ; be. - * Sao Be tthe

. 2. Por Neadquartere. ‘Seferwatien, the following fe @ ress of current
. patariai that is nafntained in order to keep reference up-to~date and applic
_. qable should the“occssion arise. . ‘Part I of reference remains the sam, bow=
:* @vor, certain personrel ‘ghangos outdate the operational section, Part Il- of
* yeforence, Under Part Ii, A, the Hission,, Cojectives and Tasks as atated in
geference would be correct were t’o Station actually’ conducting. operations =
. gn the Deninican Republic. ‘Howaver, es the Station ie -olding ery cotivitios .
- . dn thie direction in abeyance per previous correspondence on the Br2feot, 46
fo folt that we should reatate our’ tasks. to gore accurately reflect tie Ste- :
~tfon's’ present activity). namely, being prepared for tim a3 cual irplonsntation’ df
-% ef Sperations wher the cocasion arices. -Furthsr, that Headquarters msy de
i cognisant of the Station's current activitieopin fulfilling thece tasks. there
deo inoleded a more current Liating 6f the covert dasote maintained ist tw *-

3a _futore Aplenentation of operations. eer , ee

Ie “te Under the present situation, the Station's tasko in sainaining ’
ae ols in readiness for the possible ‘tattdation of gverg tone in the future “-
t

Gg = - Davetoping endypaintatning peckgrbut tatervation on persons <0
‘ghe ate sotive in sngi-Dominican activities in Pusrte Rico who, should the -
ecceaion arise ywould te.potential agent eaterial. Should anything happen-
+ aa % regine in the Dominican n Republic ane of these persons would
geoeare there and beocne active in politicns ° ue

a be: “ Geveleping | and asiutatndng: ‘gtsrent background inforaatien and
" dhfcraation on the activities of persons who have contact with prominent Rene
‘ Pore of the present Zoyornment “gn the Dpaifiiesn Republics ent who’have qualic
” Pheations: injicawag that they are potential agent asterial and edgnt be ealled
+ BPON to cet da cur borat should the need arieee ‘

° Rn

wiaapu oe fp

sian
ae ' the ‘, .

ella

1 Fi eit a i
iat te ie veh

i ee ai oi a

yi tte Mt we a Vill

oe
e

. ve, 1

i
ity: iia “i
het La

oe,
rere

°
x


14-0000

J. The Station fecls that in directing ite etforte in both the
; @bove directions, it will have at loast a good Oterting point “when cperse
tions in the Doainican Republic begins Naturally, ser previous corresponds * ,
ence, ai) of these operations would be worked frem out side. the Oomin! can e
‘ Republic utilising third country methode. The Station does Rot believe {>
Wt ary of the prospective assets, otner than SKE. DADDLE, should becens -
, Sware of our interest In then under tho prevent circuastancess “iIt le felt
Chat were we to carry oparational davelopsent of these aasetes any tucther
_ Ob this tine that-we vould run the risk of having then €0° cold and posste
Zt. Bly sour as we cowd not actually put them to work unier present conditions
. We fool that tats ie the best method of keeping Our seneta On toe.

aa
o A curriot sting et “assets avellebdle oe. of te prveent sae te -
"eas. fo owas : kg
* ° ee sotarots = Situation fo the sane as that noted An refers
 ONBae- He Le still considered a very good choice ae & future P/k for trees.
eperationss He cantimes to maintein contact with Daninicans located 4, '
: Puerto Rico and to keep ninself avare of thoir actiss: ‘Nese Mat. af us :
_Worsons tsted below arp contacted Urrough SKEDADILE, 14 Hey as a

oe m be fobian ECHDLS * ++ Subsect te gui availabe wneeusnhte place wo. |
Of erployment.. Subject has becase lese active in reserve sou veMl W) 0. alee. | A}
Samah vith hin. te naLatalned earough SHIMON TT ye dy nade >

_ ®ce SKEET te a comnorotal outlit ant se ertter Anted stone
: *goatect with ie se £ " ine * .

. ‘ t ' . oe
. *

 &s ‘wrk Feasina in hie present. position, hevever, he te on 7
sidered batter eituated to assist the Station in somy 7 converylons Sel] stay
is no longer considered necessary to this adjectives + é Joab 7 -

tog os a. al 5 °”
" ‘oe Geolte HroHLEY fe: & contact of Station persunnels He ds fia.
- the advertising business and has-previously hailed the scqount for: ne oo.
~. . Wekty of’ the Doainican Republio Fair in Puerto Rice: - Ho ie Priced pls ms
~"@9 pan an office in the Douinican Republics: Prosentiy, he °
. Gampaign to intarest Puerto Rican tourists in travel. to the is"plurina's Republie, |
q ; “Eis contacts are strictly business, ani he hee let.tho Dealplean Hemublig
| Governnont imow that he will Yor Involve hintelf tn any of adele pebittoad —
e . e@ohinationn, They are apparently satisfied with thie orrangonent,

Bub, oot
B = Jus indicatet a willingness to report anything of interest that cones seat ,
fH  Athentlon in his dealings with and, in the -feninicen Rapubites - The Station
‘. Bebfoves that his greatast potential in thet nf « Spotter

of potential ,
‘@atorial in a Contalean Republics Ke te carries as current with hay in
“ade «last a LA dee wses rer " "hos ay

fe: ‘he ‘aotive antiofrugiie orguatsation bere te we.
Domiainan Exiles for the ncat parte Contact with that organ

att de
_ “Mind Meough 8 SXROANOLE. ‘Tha possibility 0 of jPoventiel agent sis tong

on ian

al
itt f i
i tii mnt

‘


14-0000 ,

tate leaders te considered: ts bs tgoode, -Anong. thie group are the forlovings

: . . Qd (or) sn Leater of the Doalniean exiles in - *
Poerte Aico, ‘ MORALES hus no viaible naane of support posesbly lives 6s
prin inoocas.

: "oa Carmen musta, wecretay & 7 ponasss, active
Dpuintenn oxtle, - a - ‘ .

ay hos (9) br. eorigi ati TIELLO, Huds, occastonaliy rectices in ~
. Poerte @0) {0 secont aan‘in the organisation of Doainican exiles in Puerto .

Reece eigens o y ce a ee

so _ (a) Os aarhertesn., ‘Deminiean, exile, “sativa, srerean 23
8 phote shop in Santiron,, Puerto Ricos

( ‘rresooiunet, Ledist of the 5 pickets vho pepalerty denone
=t. etrete in front. of the Doalnican Republic Consulate in dan Juan. Jubject has °
__9,-, S brother who ts 6 printer: ‘dn San Juan but he'te not visibly exployed. Subs «%/
ee hod ie apparently & fanatic and recently reportel to the local police wot”
. willer of Or. GALINDEZ in Hew Tork wae in San Juan after hin claiasd «
@° Ghat the killer was @ person known a6 °E1L Cojo". ‘Tneal dnvestigition did not
> eubstantlate his claia which probably wae done ae @ publicity etcar’ An: ‘the
anti sTrujille conpaign ‘lecallye

an *, - 6) ‘sasathoa matesii@uuvor, 4 Ddai ntoan ‘Sattes, Sen joan
. Gnsurance brokers. Subjects, at one time, occupied an office in the sane.
+ Dadlding. with the Dowinican Consulate but have moved recently to the Céndade -
; Ce Beotion pf Santarce. They recently told CKEDADDLE that activity oF te sate
. Pruji1s grow, here ‘has heen Squiet of late". ;
* e "t

ee |) taser Araeio, active Donintean exile tata an,
tee ae a7 “Persons with officiel ecntacte in oe Deatitsan Republig. *

e . e . §
oo se DD! captatn Wnetquit fh KIER, Piofessor of Military. Selence io, Pit
_ at the Univers’ ate Rico, Je a naturalised PBPRIME oiticgn and ie, . “|
a tome to Station through d-2 here. ..bubsedt haat. or three br nore who-
ae eogved in World War IZ with PEPRIHR. Hie family ie originally roa From
: Deainiocan Republic but they apparently fled sone yeare ago and took tp wy pare
“9° mapone wealdence $n Puerto Aicoy The fantly has relative: there and-jud-:
: J+, §dot wtill knows people in the Dominican Republic. Recently JAYER recone mor,
. "T panded one RataelHLHTAz, alevser in the Dominican Republic, who isthe Whi
. director of the Historical in downtown Cluded Trujille, end on the = * i.
+ +. , @twength of thie recommendation, HOHTAZ was contauted by & local ODIZES .
* " @ffteere Au a result of thie contact, the ODIAEL officer suggested bath: 7
", GAMER, and MONTAZ e the Btation as ponesbie operational Prone wore ; °

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. ; “ @f., wuridtmn, 2 s5erte Rican, tomeriy a Warrant Officer. _ i
_ with. the CIC ant on ‘Operating a.phote shop omed by his bretnoreineLaw on

Avenids-Ponce de Laon, Stop 14020, Santurce, Puerto Rico, vieitse the Dainican .
“Rapublic frequently to go munting with a prozinant Dominican who de his close
pereenal friend, Both TIXAN ani thia Doainican are arlent cock fight fans
ani the Quainican often brinze’ Kis cocks to fight in Fuerte wican ringee >

TRAD i recomenied by SILIATOLE a8 completely trustworthy and sould be .
epproached shoull the need arise. ot

wD) Vrenctaco¥PXUueToRO, former Ge2 Colonel, retired and nw |
ase a Lorneyaat-lew with offices in the Bance de Ponce Bullding, Ponce, Puerto
persons traveling to the Ooninican Republic. Ho is a close.

8 Bae Of SKEDANOLE and was fatroduced at one tine to the former Chief of

7 é) bascudtin, on eetive duty with ‘the Selective service et
“qua ‘in Puerto Rigo, te 0 naturalined PEPLUME, oftisen. “His father wag a ® |
=» ° . S0Pmer cattle farvor in the -Voninican Rebublio, however, 4t is mored thag ~
. * Gewjilde wanted nie father's property ant forced: the fanlly to, move out of
"Una Dominican Republics The family fled ani settled heres CANEPA should

__. _.,Wepow persona on bqth eides of the political fence in the Dominican Rapubdl ios.

: “SEEDADOLE knows: ‘CANEPA auperflotally but knew his sister well when he worked.

_ fer G-2 rare CANEPA 10 described as goud, serious and probably eould pres

we vite operational leads in Pusgo Alco,

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ee ° (5) tate adlfean, Puerto Rican sintuntrtaiiat, Le head of ' :

_ ‘ ory) é ven in Puerto Alco and io also a member of the local Leglaletares p .

(s+ Sxdfect fa aloo-head of the Puarts Nican Statehood: Party (affiliate of the. A ne

. '. Republican Party) ant ie that party's cantidate for the Governcrantp in the

ee, wthooning electione. He is known te SKXDADULS and oculd provide eperce
ae ona) beate as his conpary dose much business in the Deninican Bapublice .

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+ 6) Contimaing contact. te also maintained by Station: personna) °
owe serdor nenbere Of large PEPRIMR firms with. offices both here and in tha -
Doainican Ropublio which include, for exanplp, Beso Gtandard C11 Company and

_ tha Texaco Companys Those contacts ars empledtadle and could be very value
oe : adde, phen “ ned erlecy ~ .

a be: Other persons Of lees re table character call tte able. we
. . should 8 porismaler situstlon rice me . ee ,
os (A) tate Kamueleshous of Hermance.2ORUS, thas, Puarto Rico,

, @ large eatiae. dealer in Pulrte Rice with centred offices. is Puable
‘Wee, « Honterrey, Ps. “Bubjoct ¥

‘and
is ‘O naturalised PEPAIME oitisan. He wae drafted tn World tar ff) Peceived
4 -* @ e@enleelon throvyh OC¥ during hia Otay in the servico and wae Gesorited as
Pat. bedng @ Loywl-and- good. officer, Upon of ing Zrom tno sorvice he joined
the antleTrujillo forces in. Puerta. Rico? In i949 or 1950, BORDAS purchased

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“pary canteens, annual tion delta, ete., at a surplus sale at Fort Buchanan,
Pusrte Rico, which he had shipped to a Soninican Exile group.in Cubs who .
were then being trained. At this tim he also engaged in recruiting Puerto ~":
Rican veterans, proaising thom high salaries and rewards if they would go uo
to Cubs and join the antleTrujillo forces in training theree The recruits
Vero sent to Cuba via Miaal, however, one of the recruits returned to Misad .
fraa Cuba and exposed the whole operation to the Miami Herald which was 1?
instrumental in blowing tic preparations being made and exposing BORMS, - " |
It 10 said that the governmers had enough on hin to prosecute for acting ——_—
- in Sebalf of a foreign group, however, Little acticn'was taken against him,
We camission vas revoked, however, because of these activities, At -
, present, raporte are that BORDAS is “taking it easy” because hie firm: ie:
“now doing business in the Dominican Republics He ts known to SKEDANOLE
and if we desired, possible advantaze could be teken of hia sntictraiie
. Sentinante in view of his past activities, _

© (2) rilpeaza, ower and operator of the "2 Diee Club® in
San Juan, is a big gaehler and unsavory. Subject is rumored to be a* so
: Bragillo agent in Puerto Rico and 1s, reported as the type who would ..---.¢----—-- =
probably play both siiss of. the Trujillo argusent. He pas sons gontact * a
with pro-Trujillo Douwnicahs ani possibly also with anti-Trujilio Doninicans.
* He. Le nod considered trustworthy nor is he Fecommended by SKEDADOLA, have . ~. ‘
: ie a, lieted bore as « poe. should aver a person of hia *talente®
6 Peds. : wen

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Se Xe te requested that thé nanes Listed ae Paragraph: Ny adore. ve f'-
* shocked by the desk at a Headquarters level for ndication of pointe | that , ,

. . Mgnt not be known to the Station. ma

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14-0000

"CHA INTERNAL USE ONLY
SECRET

{When Filled bn)

_——— et

PERSONALITY (201) FILE REQUEST

Dale

WISTRUCTIONS: Form must be typed ot printed in block letters

sscmoe fh Lis 201 number, aame and identifving data in the spaces provided. All known aliases and variants {including maiden name, if
applicable) must be listed, If the identifying data varies with the alias used, a separate form must be used. Write UNKNOWN for items you
are unable to compicie. ft

S2CTION th List cryptonym or pseudonym. if assigned. If true rame is sensitive, obtain 201 number from 201 Control Desk and complete
Section U and Section HI. On a separate form, enter the 201 number and complete Section II and Section 111. Submit each form separately.
SECTION Ith Tobe compicted inallcasen . gost

SECTION tH! .
CECOMD CO.OeTHY RVTEREST

cu walls ony

occa mere ramon neg Foetal


